Buenaventura Mining Files 6-K, Cites Material Information

TL;DR

Buenaventura dropped a 6-K, looks like they made some decisions. Details TBD.

AI Summary

Compañía de Minas Buenaventura S.A.A. filed a Form 6-K on December 4, 2024, to report material information. The filing indicates that resolutions were made at a convened meeting, though specific details of these resolutions, dollar amounts, or dates of impact are not provided in this excerpt.

Why It Matters

This filing signals that Buenaventura has made significant decisions or announcements that could impact its operations or financial standing, requiring disclosure to investors.

Risk Assessment

Risk Level: medium — The filing indicates material information was shared, but the lack of specific details about resolutions, financial impacts, or operational changes introduces uncertainty.

Key Players & Entities

• Compañía de Minas Buenaventura S.A.A. (company) — Registrant
• Buenaventura Mining Company Inc. (company) — English translation of registrant's name
• December 4, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $650,000,000 — tions in an aggregate amount of up to US$650,000,000 (Six hundred and fifty million United S

Filing Documents

• tm2430200d1_6k.htm (6-K) — 15KB
• 0001104659-24-125469.txt ( ) — 15KB

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 December, 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. December 4, 2024 SUPERINTENDENCIA DEL MERCADO DE VALORES MATERIAL INFORMATION: Notice of Resolutions of the convened Shareholders’ Meeting As required by the Regulation on Material and Reserved Information, 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: 12/4/2024 Time: 10:00 a.m. Description of Material Event: THE GENERAL SHAREHOLDERS’ MEETING APPROVED BY MAJORITY VOTE THE ONLY ITEM ON THE AGENDA Comments: The following matters were discussed: - Issuance of negotiable obligations in an aggregate amount of up to US$650,000,000 (Six hundred and fifty million United States Dollars) and the repurchase or redemption of the Company’s negotiable obligations that remain outstanding as of the date hereof; delegation of authority in favor of the Company’s board of directors for it to adopt any agreements as may be necessary or convenient in order to determine the terms, conditions, characteristics and timing of the Company’s program governing such negotiable obligations and of the repurchase or redemption of the Company’s negotiable obligations that remain outstanding as of the date hereof. Approved by majority. 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: December 4, 2024 By: /s/ DANIEL DOMÍNGUEZ VERA Name: Daniel Domínguez Vera Title: Market Relations Officer

View Full Filing

View this 6-K filing on SEC EDGAR