Buenaventura Mining Files 6-K on Shareholder Meeting Resolutions
Ticker: BVN · Form: 6-K · Filed: Jul 12, 2024 · CIK: 1013131
Sentiment: neutral
Topics: corporate-actions, shareholder-meeting, disclosure
Related Tickers: BVN
TL;DR
Buenaventura Mining (BVN) filed a 6-K detailing shareholder meeting resolutions. Details TBD.
AI Summary
Compañía de Minas Buenaventura S.A.A. filed a Form 6-K on July 12, 2024, to report material events. The filing specifically addresses resolutions from a convened Shareholder meeting, though the details of these resolutions are not provided in the excerpt.
Why It Matters
This filing indicates significant corporate actions or decisions have been made by Buenaventura's shareholders, which could impact the company's future operations or strategy.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not contain immediate financial or operational risks.
Key Players & Entities
- Compañía de Minas Buenaventura S.A.A. (company) — Registrant
- Buenaventura Mining Company Inc. (company) — English translation of registrant
- July 12, 2024 (date) — Filing date
FAQ
What specific resolutions were passed at the convened Shareholder meeting?
The provided excerpt states that the 6-K filing is to report "Notice of Resolutions of the convened Share" but does not detail the content of these resolutions.
When was this Form 6-K filed with the SEC?
The Form 6-K was filed on July 12, 2024.
What is the primary purpose of a Form 6-K filing?
A Form 6-K is a Report of Foreign Issuer pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934, used to report material information that the issuer has made or is required to make public in its home country.
What is the principal executive office address of Compañía de Minas Buenaventura S.A.A.?
The address is AV. BEGONIAS NO. 415, 19TH FLOOR, SAN ISIDRO, LIMA, PERU.
Does Buenaventura file annual reports under Form 20-F or Form 40-F?
The filing indicates that the registrant files annual reports under cover of Form 20-F.
Filing Stats: 373 words · 1 min read · ~1 pages · Grade level 11.5 · Accepted 2024-07-12 16:30:38
Filing Documents
- tm2419417d1_6k.htm (6-K) — 15KB
- 0001104659-24-079560.txt ( ) — 16KB
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 July, 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, July 12 2024 SUPERINTENDENCIA DEL MERCADO DE VALORES MATERIAL EVENT: Notice of Resolutions of the convened Shareholders’ Meeting In compliance with the provisions of the Material and Reserved Information Regulation, approved by Resolution SMV No. 005-2014-SMV/01, we inform you that: Legal Entity: COMPAÑIA DE MINAS BUENAVENTURA S.A.A. Type of Meeting: General Shareholders’ Meeting Date: 07/12/2024 Time: 09:00 a.m. Description of Material Event: The General Shareholders’ Meeting approved by majority vote the two items on the agenda. Comments: The following matters were discussed: - Ratification of the General Shareholders’ Meeting resolution held on February 22, 2024: Amendment of article twenty-nine of the Company’s Bylaws. Approved by majority vote. - 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 compliance with the Company’s Bylaws. Approved by majority vote. Sincerely, DANIEL DOMINGUEZ VERA MARKET RELATIONS OFFICER COMPAÑIA DE MINAS BUENAVENTURA S.A.A. 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: July 12, 2024 By: /s/ DANIEL DOMÍNGUEZ VERA Name: Daniel Domínguez Vera Title: Market Relations Officer