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

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 December, 2020

Commission File Number: 001-14370

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 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: General Shareholders’ Meeting

Type of Meeting: Virtual

Date when Meeting was called: 12/29/2020

Body which called the Meeting: Board of Directors

Calls:

-	1^st^ Call – 01/29/2021 – Virtual – 10:00 AM
-	2^nd^ Call – 02/02/2021 – Virtual – 10:00 AM
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-	3^rd^ Call – 02/08/2021 – Virtual – 10:00 AM
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Description of Material Information: CALL FOR VIRTUAL SHAREHOLDERS’ MEETING – EMERGENCY DECREE NO. 056-2020

Additional Information and documents relating to the agenda for the meeting shall be made available to shareholders as described in the “Documento informativo sobreel procedimiento para la celebración de la junta de accionistas no presencial”.

Agenda for the Meeting

-	"Syndicated Guarantee Letter of Payment" Transaction and Granting of Guarantees.

Sworn Statement:

The “Call to Shareholders’ Meeting” and the “Documento informativo sobre el procedimiento para la celebración de la junta de accionistas no presencial” satisfy the minimum requirements set forth in Articles 5 and 17 and in the Annex to the Regualtions 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 virtual annual shareholders’ meeting

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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

Exhibit 99.1

COMPAÑÍA DE MINAS BUENAVENTURAS.A.A.

CALL FOR VIRTUAL SHAREHOLDERS’MEETING – EMERGENCY DECREE NO. 056-2020

In accordance with the provisions of Emergency Decree No. 056-2020, the General Law of Corporations and Articles Fourteen and Fifteen of Compañía De Minas Buenaventura S.A.A.’s (the “Company”) bylaws, the board of directors of the Company is convening a Virtual Annual Shareholders’ Meeting (the “Meeting”) to be held on January 29, 2021, at 10:00 a.m.

The meeting will be held through the Videosession virtual platform, which shall also be used to determine the existence of the necessary quorum for the Meeting, and for the exercise of voting rights by shareholders of record, as further detailed in the Spanish language document entitled “Documento informativo sobreel procedimiento para la celebración de la junta de accionistas no presencial”.

This call notice, the “Documento informativo sobreel procedimiento para la celebración de la junta de accionistas no presencial,” and information and documents relating to the several items of the agenda which are required to be made available to investors 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. Any additional information and documents relating to the agenda for the Meeting shall be made available to our shareholders as indicated in the “Documento informativo sobreel procedimiento para la celebración de la junta de accionistas no presencial.”

The “Documento informativo sobre el procedimiento parala celebración de la junta de accionistas no presencial”, which 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, is an integral part of this call notice.

Agenda for the Meeting

1.	"Syndicated Guarantee Letter of Payment" Transaction and Granting of Guarantees.

In case the required quorum for the Meeting is not met, such meeting will be adjourned, with a second and third call scheduled for February 2 and February 8, 2021, respectively, at the same place and time.

The Company’s common shareholders of record as of January 18, 2021, will be entitled to participate in the Meeting.

Shareholders may be represented at the Meeting by means of a special purpose proxy executed for purposes of the Meeting, provided that such requirement will not be necessary if the applicable power of attorney has been granted by means of notarized instrument. Proxies and powers of attorney must be submitted to the Company no later than twenty-four (24) hours prior to the holding of the Meeting, by following the procedure detailed in the “Documentoinformativo sobre el procedimiento para la celebración de la junta de accionistas no presencial”

Lima, December 29, 2020.

THE BOARD OF DIRECTORS