Buenaventura Mining Announces Shareholder Meeting & Bond
Ticker: BVN · Form: 6-K · Filed: Jun 17, 2024 · CIK: 1013131
| Field | Detail |
|---|---|
| Company | Buenaventura Mining CO INC (BVN) |
| Form Type | 6-K |
| Filed Date | Jun 17, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-event, financing, shareholder-meeting
TL;DR
Buenaventura's calling a shareholder meeting and issuing bonds – big moves ahead.
AI Summary
Compañía de Minas Buenaventura S.A.A. announced a Material Event on June 14, 2024, regarding a Notice of Shareholders' Meeting and a bond issuance. The company, also known as Buenaventura Mining Company Inc., is based in Lima, Peru, and operates in the Metal Mining sector.
Why It Matters
This filing signals upcoming corporate decisions and potential financing activities that could impact the company's capital structure and future investments.
Risk Assessment
Risk Level: low — The filing is a routine notice of corporate events and does not contain negative financial news or operational disruptions.
Key Players & Entities
- Compañía de Minas Buenaventura S.A.A. (company) — Registrant
- Buenaventura Mining Company Inc. (company) — English translation of registrant
- Lima, Peru (location) — Principal executive office location
- June 14, 2024 (date) — Date of Material Event notice
FAQ
What is the primary purpose of this Form 6-K filing?
This Form 6-K filing serves as a Report of Foreign Issuer, announcing a Material Event concerning a Notice of Shareholders' Meeting and a bond issuance.
When was the Material Event notice issued?
The Material Event notice was issued on Friday, June 14, 2024.
What is the principal executive office address of Compañía de Minas Buenaventura S.A.A.?
The principal executive office is located at AV. BEGONIAS NO. 415, 19TH FLOOR, SAN ISIDRO, LIMA, PERU.
Does Buenaventura Mining Company Inc. file annual reports under Form 20-F or 40-F?
The registrant indicates it files annual reports under cover of Form 20-F.
What is the SIC code for Buenaventura Mining Co Inc.?
The Standard Industrial Classification (SIC) code for Buenaventura Mining Co Inc. is METAL MINING [1000].
Filing Stats: 474 words · 2 min read · ~2 pages · Grade level 11.4 · Accepted 2024-06-17 16:31:07
Filing Documents
- tm2417422d1_6k.htm (6-K) — 19KB
- tm2417422d1_ex99-1.htm (EX-99.1) — 2KB
- tm2417422d1_ex99-2.htm (EX-99.2) — 2KB
- tm2417422d1_ex99-3.htm (EX-99.3) — 5KB
- 0001104659-24-072313.txt ( ) — 29KB
From the Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June, 2024 Commission File Number: 001-14370 COMPANIA DE MINAS BUENAVENTURA S.A.A. (Exact name of registrant as specified in its charter) BUENAVENTURA MINING COMPANY INC. (Translation of registrant’s name into English) AV. BEGONIAS NO. 415, 19TH FLOOR, SAN ISIDRO, LIMA, PERU (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F Form 40-F Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes No Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes No Free translation into English COMPAÑIA DE MINAS BUENAVENTURA S.A.A. Friday, June 14 2024 SUPERINTENDENCIA DEL MERCADO DE VALORES MATERIAL EVENT: Notice of Shareholders’ Meeting / Bondholders’ Meeting In compliance with the provisions of the Material Event and Confidential Information Regulation, approved by Resolution SMV No. 005-2014-SMV/01, we communicate the following information: Legal Entity: COMPAÑIA DE MINAS BUENAVENTURA S.A.A. Notice of: General Shareholders’ Meeting Date of Summons: June 14, 2024 Convening body: Board of Directors Summons: - 1° 07/12/2024 Videosession virtual platform 09:00 a.m. - 2° 07/16/2024 Videosession virtual platform 09:00 a.m. - 3° 07/22/2024 Videosession virtual platform 09:00 a.m. Description of the Material Event: Notice of Virtual General Shareholders’ Meeting. Observations: The notices of the meeting will be published on Saturday, June 16 in the official newspaper El Peruano and in another newspaper in accordance with the provisions of the Business Corporations’ Act. Likewise, it is hereby stated for the record that the purpose of the present meeting is to grant the formalities required for the registration of the resolutions to be ratified. Purpose of the Summons: - Ratification of the General Shareholders’ Meeting resolution held on February 22, 2024: Amendment of article twenty-nine of the Company’s Bylaws. - Ratification of the appointment of the two Company’s board members elected by the Annual Shareholders’ Meeting held on March 27, 2024, to complete the number of members of the Board of Directors in accordance with the Company’s Bylaws. Sincerely, PEDRO ANGEL TORRES TORRES STOCK MARKET REPRESENTATIVE COMPAÑIA DE MINAS BUENAVENTURA S.A.A. The following exhibit is attached: EXHIBIT NO. DESCRIPTION 99.1 Ratification of Directors 99.2 Ratification of Amendment to Bylaws 99.3 Call to Shareholders Meeting SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. Date: June 17, 2024 By: /s/ DANIEL DOMÍNGUEZ VERA Name: Daniel Domínguez Vera Title: Market Relations Officer