Buenaventura Mining Co Inc 6-K, filed Dec 30, 2020

UNITED STATESSECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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, 2020

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Commission File Number: 001-14370

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COMPANIA DE MINAS BUENAVENTURA S.A.A.

(Exact name of registrant as specified in its charter)

BUENAVENTURAMINING COMPANY INC.

(Translation of registrant’s name into English)

LASBEGONIAS 415 FLOOR 19,

SANISIDRO, LIMA 27, 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

December 29, 2020

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Messrs.

Superintendence of Capital Markets

Ref: Notice of Material Information – Notice of Changes in Participation and Positions of Related parties

As required by the Regulation on Material and Reserved Information, approved by means of Resolution SMV No. 005-2014-SMV/01, we inform you that:

Body: Board of Directors’ Meeting

Date of Resolution: 12/29/2020

Description of Material Information: The Board of Directors agrees to accept Mr. José Miguel Morales Dasso’s resignation from his position as Director, effective 12/31/2020.

Type of Related Party: Director

Type of Movement: Change

DIRECTOR: MORALES DASSO, JOSE MIGUEL

Position: Director

Start Date: 07/15/2020

Independent Director: NO

End Date: 12/31/2020

Type of Relationship	Name	Position
Director	BENAVIDES GANOZA, ROQUE EDUARDO	Chairman of the Board of Directors
Director	BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE	Director
Director	CHAMPION , WILLIAM HENRY	Director
Director	DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M	Director
Director	ORTIZ DE ZEVALLOS MADUEÑO, FELIPE ARTURO	Director
Director	ZALDIVAR GARCIA, MARCO ANTONIO	Director

Yours faithfully,

Daniel Domínguez Vera

Market Relations Officer

COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.

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The following exhibit is attached:

EXHIBIT NO.	DESCRIPTION
99.1	Notice of Mr. José Miguel Morales Dasso’s Resignation as Director

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SIGNATURE

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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 30, 2020	By:	/s/ DANIEL DOMÍNGUEZ VERA
	Name:	Daniel Domínguez Vera
	Title:	Market Relations Officer

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Exhibit 99.1

TRANSLATION

December 29, 2020

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Messrs.

Superintendence of Capital Markets

Ref: Dr. José Miguel Morales Dasso’s resignation as Director

Dear Sirs:

We inform you that during the meeting which took place on December 29, 2020, the Company’s board of directors decided to accept Dr. José Miguel Morales Dasso’s resignation to his position as Director. Such resignation shall become effective on December 31, 2020.

Dr. Morales tendered his resignation as Director after reaching 75 years of age, consistent with the Company’s prior practice.

Compañía de Minas Buenaventura S.A.A. and its board of directors would like to thank Dr. José Miguel Morales Dasso for his more than 50 years of service, during which his contributions were fundamental to the company’s growth and success. During recent years, he had acted as executive director, occupying the position of General Counsel through 2012, year during which he was first appointed as a member of our Board of Directors.

The Board of Directors and all the Buenaventura family will miss his wise counsel and profound knowledge of the company.

Yours faithfully,

Daniel Domínguez Vera

Stock Exchange Representative

COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.

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