Buenaventura Mining Co Inc 6-K, filed Mar 30, 2020
Buenaventura Mining Co Inc (BVN)
About this 6-K
Buenaventura Mining Co Inc filed this 6-K on March 30, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGNISSUERPURSUANT TO RULE 13a-16 OR 15b-16 OFTHE SECURITIES EXCHANGE ACT OF 1934
For the monthof March 2020
Commission FileNumber 001-14370
COMPANIA DEMINAS BUENAVENTURA S.A.A.
(Exact name of registrant as specified in its charter)
BUENAVENTURAMINING COMPANY INC.
(Translation of registrant’s name into English)
Republicof Peru
(Jurisdiction of incorporation or organization)
LASBEGONIAS 415, 19TH FLOORSAN ISIDRO, LIMA 15046, PERU
**(**Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover 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): ¨
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): ¨
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
Translation
Lima, March 27, 2020
Messrs.
Superintendency of Securities
Re: Material Fact – Mandatory Annual Shareholders’ Meeting
Pursuant to the Regulation of Material Facts, Reserved Information and other Communications, as approved by CONASEV Resolution No. 0005-2014-SMV/01, we hereby inform you that, on its meeting held on March 27, 2020, Compañía de Minas Buenaventura S.A.A.’s (the “Company”) board of directors agreed to:
| 1) | Postpone the dates on which the Company’s Mandatory Annual Shareholders’ Meeting which was scheduled to take place<br>on March 31, 2020, on its first call, April 6, 2020, on its second call and April 14, 2020, on its third call, all as announced<br>by means of notices published on March 4, 2020. |
|---|---|
| 2) | Determine that the new dates and times for the Company’s Mandatory Annual Shareholders’ Meeting which was originally<br>announced by means of notices published on March 4, 2020, will be approved by the board of directors and informed to the market<br>following the termination of the Peruvian State of National Emergency, in compliance with any applicable regulations issued by<br>the Superintendency of Securities. |
| --- | --- |
Yours Faithfully.
Pedro Torres Torres
Market Relations Officer
COMPAÑÍA DE MINAS BUENAVENTURAS.A.A.
Contacts
Contacts in Lima:Leandro Garcia, Chief Financial Officer(511) 419 2540
Rodrigo Echecopar, Head of InvestorRelations(511) 419 2591/ rodrigo.echecopar@buenaventura.pe
Contacts in NY:Barbara Cano(646) 452 2334barbara@inspirgroup.com
Company Website: www.buenaventura.com
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.
By: /s/ LEANDRO GARCÍA RAGGIO
Name: Leandro García Raggio
Title: Chief Financial Officer
Date: March 30, 2020