Buenaventura Mining Co Inc 6-K, filed Mar 31, 2026
Buenaventura Mining Co Inc (BVN)
About this 6-K
Buenaventura Mining Co Inc filed this 6-K on March 31, 2026.
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 March, 2026
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 x 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 x
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 x
COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
Monday, March 30, 2026
Messrs.
Superintendence of Capital Markets
MATERIAL INFORMATION: Notice of Resolutions of the convened Shareholders’ Meeting
In accordance with the provisions of the Regulation of Material and Reserved Information, approved by Resolution SMV No. 005-2014-SMV/01, we communicate the following information:
Legal Entity: COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
Type of Meeting: Annual Mandatory Shareholders’
Meeting Date: 03/30/2026
Time: 09:00 am
Description Material Fact: THE 7 ITEMS PROPOSED TO THE GENERAL SHAREHOLDERS' MEETING WERE APPROVED BY THE SHAREHOLDERS IN ATTENDANCE.
Comments:
The following items were discussed:
| - | Appointment or Removal of Directors |
| - | Social Management Approval (Financial Statements and Annual Report) |
| - | Distribution or Application of Profits |
| - | Remuneration to the Board of Directors - fiscal year 2025: THE PROPOSED REMUNERATION TO THE BOARD OF DIRECTORS FOR FISCAL YEAR 2025 WAS APPROVED. |
| - | Appointment of external auditors for fiscal year 2026: THE PROPOSED APPOINTMENT OF THE FIRM TANAKA, VALDIVIA, ARRIBAS Y ASOCIADOS, PARTNERS IN PERU OF EY, AS OUR EXTERNAL AUDITORS FOR THE FISCAL YEAR 2026 WAS APPROVED. |
| - | Partial amendment to bylaws: Section thirty four.: THE PARTIAL AMENDMENT OF SECTION THRITY FOUR OF THE BYLAWS WAS APPROVED. |
DATA OF COMMUNICATION OF DISTRIBUTION OR APPLICATION OF UTILITIES
Utility Application Detail:
THE PROPOSED DIVIDEND DISTRIBUTION WAS APPROVED.
Detail of Cash Dividend Delivery Item
Concept: Accumulated Results
Fiscal Year: 2014
Amount to be Distributed: $272,988,472
Dividends per Share Detail
Type of Stock: BUENAVC1 - COMMON STOCKS
Number of Shares: 274,889,924
Dividend Amount per Share: $0.9904 Remarks:
Type of Share: BUENAVI1 - INVESTMENT STOCKS
Number of Shares: 744,640
Dividend Amount per Share: $0.2922
Remarks:
DATA OF COMMUNICATION OF RECORD DATE AND DELIVERY FOR DISTRIBUTION OR APPLICATION OF PROFITS
Profit Distribution Concept: 2014-Accumulated Profit
Type of Security: BUENAVC1 COMMON STOCK
Registration Date: 04/21/2026
Security Type: BUENAVC1 COMMON STOCKS
Delivery Date: 05/05/2026
Security Type: BUENAVI1 INVESTMENT STOCK
Registration Date: 21/04/2026
Security Type: BUENAVI1 INVESTMENT STOCK
Delivery Date: 05/05/2026
Remarks: Note 1: The Common Stock Dividend also applies to holders of ADR's, being one (1) ADR equivalent to one (1) common share. Note 2: The record date and payment date for ADR holders will be communicated when established by the Bank of New York Mellon (depositary bank).
FINANCIAL REPORTING INFORMATION COMMUNICATION DATA
Type of Information: Annual Audited Individual and Annual Report Period: 2025
Comments:
Sworn Statement on Financial Reporting Information:
That, COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. MUST prepare and file consolidated financial Information to the SMV, pursuant to IFRS as issued by the International Accounting Standards Board.
INFORMATION ON COMMUNICATION OF CHANGES TO PARTICIPATION AND APPOINTMENTS
Observations: PERIOD: MARCH 2026 – MARCH 2029
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ARRIAGADA HERRERA, IVAN DAGOBERTO
Position: DIRECTOR
Appointment Date: 03/27/2024
Independent Director: NO
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BENAVIDES GANOZA, RAUL EDUARDO PEDRO
Position: DIRECTOR
Appointment Date: 03/31/2023
Independent Director: NO
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BENAVIDES GANOZA, ROQUE EDUARDO
Position: DIRECTOR
Appointment Date: 04/10/2023
Independent Director: NO
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE
Position: DIRECTOR
Appointment Date: 03/31/2023
Independent Director: YES
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BETZHOLD HENZI, JORGE F.
Position: DIRECTOR
Appointment Date: 03/31/2023
Independent Director: YES
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: CHAMPION , WILLIAM HENRY
Position: DIRECTOR
Appointment Date: 03/31/2023
Independent Director: YES
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M
Position: DIRECTOR
Appointment Date: 03/31/2023
Independent Director: YES
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: LUKSIC LEDERER, ANDRONICO GUILLERMO
Position: DIRECTOR
Appointment Date: 03/27/2024
Independent Director: NO
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ZALDIVAR GARCIA, MARCO ANTONIO
Position: DIRECTOR
Appointment Date: 03/31/2023
Independent Director: YES
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BENAVIDES GANOZA, ROQUE EDUARDO
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: NO
Final Date: 03/30/2026
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BENAVIDES GANOZA, RAUL EDUARDO PEDRO
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: NO
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ARRIAGADA HERRERA, IVAN DAGOBERTO
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: NO
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: YES
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BETZHOLD HENZI, JORGE F.
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: YES
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: YES
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ZALDIVAR GARCIA, MARCO ANTONIO
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: YES
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BHARMAL, SHEHZAD
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: YES
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ORTIZ JARA, MAURICIO
Position: DIRECTOR
Appointment Date: 03/30/2026
Independent Director: NO
| Type of Appointment | Name | Position |
| Board of Directors | ARRIAGADA HERRERA, IVAN DAGOBERTO | Director |
| Board of Directors | BENAVIDES GANOZA, RAUL EDUARDO PEDRO | Director |
| Board of Directors | BENAVIDES GANOZA, ROQUE EDUARDO | Director |
| Board of Directors | BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE | Director |
| Board of Directors | BETZHOLD HENZI, JORGE F. | Director |
| Board of Directors | BHARMAL, SHEHZAD | Director |
| Board of Directors | DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M | Director |
| Board of Directors | ORTIZ JARA, MAURICIO | Director |
| Board of Directors | ZALDIVAR GARCIA, MARCO ANTONIO | Director |
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: March 31, 2026 | By: | /s/ DANIEL DOMÍNGUEZ VERA | ||||
| Name: | Daniel Domínguez Vera | |||||
| Title: | Market Relations Officer | |||||