Buenaventura Mining Co Inc 6-K, filed Jun 17, 2024
Buenaventura Mining Co Inc (BVN)
About this 6-K
Buenaventura Mining Co Inc filed this 6-K on June 17, 2024.
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 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
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 | |
Exhibit 99.1
Ratification of the appointment of the two directors of the Company elected at the Mandatory Annual Shareholders' Meeting held on March 27, 2024, to complete the number of board members as stipulated by the bylaws.
| Board Members elected at the Mandatory Annual Shareholders' Meeting held on March 27, 2024 |
| Mr. Iván Arriagada Herrera. |
| Mr. Andrónico Luksic Lederer |
Exhibit 99.2
Ratification of the resolution approved by the General Shareholders' Meeting of February 22, 2024: Amendment of article twenty-ninth of the Company’s bylaws.
| Wording approved in February 2024 |
| Article Twenty-Nine: The Board of Directors shall be appointed by the Shareholders’ Meeting. A director does not need to be a shareholder. The Board of Directors may be removed at any time by the Shareholders’ Meeting as described in the penultimate paragraph of Article Twenty-five herein. The Board of Directors shall consist of nine members. |
Exhibit 99.3
COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.
NOTICE OF VIRTUAL SHAREHOLDERS’ MEETING
In compliance with the provisions of the Article 21-A of the Business Corporations’ Act, and Articles Fourteen and Eighteen of the Bylaws, a Virtual Shareholders’ Meeting is duly summoned to be held on July 12, 2024, at 09:00 hours.
The meeting shall be held through the Videosession virtual platform, which shall also be used to establish the required quorum and the exercise of voting rights, as detailed in document entitled “Procedure for Virtual Shareholders’ Meeting”, that can be found at our website www.buenaventura.com
Purpose of the Summons:
| 1. | Ratification of the resolution approved by the General Shareholders' Meeting of February 22, 2024: Amendment of article twenty-ninth of the Company’s bylaws. | |
| 2. | Ratification of the appointment of the two directors of the Company elected at the Mandatory Annual Shareholders' Meeting of March 27, 2024, to complete the number of board members as stipulated by the bylaws. |
Should the required quorum not be present at the Shareholders’ Meeting, an adjourned meeting, on first and second call shall be scheduled for July 16 and 22, 2024, respectively, at the same time and venue.
This Meeting shall be attended by the holders of ordinary shares registered in the Share Register as of July 01, 2024.
Shareholders may be represented at the Meeting by a proxy executed in writing and for a special purpose, except in the case of powers of attorney granted through a notarially recorded instrument. Proxies and powers of attorney must be submitted to the Company in a term not to exceed twenty-four (24) hours prior to the holding of the meeting, following the procedure detailed in the “Procedure for Virtual Shareholders’ Meeting”.
Lima, July 16th, 2024.
THE BOARD OF DIRECTORS