Buenaventura Mining Co Inc 6-K, filed Feb 26, 2021

UNITED STATESSECURITIES 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 February, 2021

Commission File Number: 001-14370

COMPANIADE 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

COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.

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February 25, 2021

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Messrs.

Superintendence of Capital Markets

Ref: Notice of Material Information – Notice of Call to Shareholders’ Meeting / Noteholders’ Meeting

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:

Legal Entity: Compañía de Minas Buenaventura S.A.A.

Call for: Annual Mandatory General Shareholders’ Meeting

Type of Meeting: Remote

Date when Meeting was called: 02/25/2021

Body which called the Meeting: Board of Directors

Calls:

-	1^st^ Call – 03/30/2021 – Virtual – 12:00 PM
-	2^nd^ Call – 04/02/2021 – Virtual – 12:00 PM
-	3^rd^ Call – 04/05/2021 – Virtual – 12:00 PM

Description of Material Information: CALL FOR VIRTUAL SHAREHOLDERS’ MEETING – EMERGENCY DECREE NO. 018-2021

Additional Information:

Agenda for the Meeting

-	Approval of the Management Reports (Financial Statements and Annual Report).
-	COMPENSATION FOR THE BOARD OF DIRECTORS.
-	AMENDMENT TO THE POLICY ON COMPENSATION FOR THE BOARD OF DIRECTORS.
-	APPOINTMENT OF INDEPENDENT AUDITORS FOR YEAR 2021.

Sworn Statement:

The “Call to Shareholders’ Meeting” and the “Documento informativo” satisfy the minimum requirements set forth in Articles 5 and 17 and in the Annex to the Regulations approved by Resolution SMV No. 050-2020-SMV/02

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	Call for Remote Annual Mandatory General Shareholders’ Meeting

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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: February 26, 2021	By:	/s/ DANIEL DOMÍNGUEZ VERA
	Name:	Daniel Domínguez Vera
	Title:	Market Relations Officer

Exhibit 99.1

COMPAÑÍA DE MINAS BUENAVENTURAS.A.A.

CALL FOR VIRTUAL ANNUAL SHAREHOLDERS’MEETING –

**EMERGENCY DECREE (DECRETO DE URGENCIA)No. 018-2021

In compliance with the provisions of Emergency Decree (Decreto de Urgencia) No. 018-2021, Superintendent Resolutions Numbers 019-2021-SMV/02 and 050-2020-SMV/02, the Peruvian Companies Law (Ley General de Sociedades Peruanas), and Articles Fourteen and Fifteen of Compañía De Minas Buenaventura S.A.A.’s (the “Company”) Bylaws, the Company is convening its Virtual Annual Shareholders’ Meeting (the “Meeting”) to be held on March 30, 2021, at 12:00 noon.

The Meeting shall be held through the Videosession virtual platform; this platform will also be used to determine the existence of the necessary quorum and for the vote, as further detailed in the Spanish language document entitled “Informative document” setting forth the procedures for holding the virtual shareholders’ meeting*,* available at https://www.buenaventura.com/assets/uploads/PDF-junta/Documento%20Informativo%20-%20JGA%20BVN%202021.pdf.

This call notice, the informative document on the procedure for holding the virtual shareholders’ meeting, as well as the information and documentation related to the matters to be dealt with pursuant to the Regulations on Relevant Facts and Reserved Information, have been filed as relevant facts (hechos de importancia) and in the “Virtual Shareholders’ Meetings and Bondholders’ Meetings” section of the Peruvian Securities and Exchange Commission’s website (www.smv.gob.pe), and at our website www.buenaventura.com. The other information and documentation related to the matters to be discussed at the meeting will be made available to the shareholders, as indicated in the Informative document on the procedure for holding the virtual shareholders’ meeting.

The Informative document on the procedure for holding the virtual shareholders’ meeting is an integral part of this call notice, and contains, among other information, information on the procedures for our shareholders of record to access the virtual meeting, to participate therein and to exercise their voting rights.

Agenda for the Meeting

1.	Approval of the 2020 Annual Report.
2.	Approval of the Financial Statements for the year ended on December 31, 2020.
3.	Compensation for the Board of Directors.
4.	Amendment to the Policy on Compensation for the Board of Directors.
5.	Appointment of Independent Auditors for Year 2021.

In case the required quorum for the Meeting is not met, such meeting will be adjourned, with a second and third call scheduled for April 2 and 5, 2021, respectively, at 12:00 noon, also through the Videosession virtual platform.

The Company’s common shareholders of record as of March 24, 2021 will be entitled to participate in the Meeting.

Shareholders may be represented by another person by granting a special power of attorney in writing for purposes of attendance to the Meeting, except in the case of powers granted by public deed. The powers of attorney must be submitted to the Company no later than twenty-four (24) hours prior to the holding of the Meeting, following the procedure detailed in the “Informative document on the procedure for holding the virtual shareholders’ meeting.”

Lima, February 25, 2021

THE BOARD OF DIRECTORS