6-K
Buenaventura Mining Co Inc (BVN)
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 July, 2020
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)
LAS BEGONIAS 415 FLOOR 19,
SAN ISIDRO, 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
TRANSLATION
| July 15, 2020 |
|---|
Messrs.
Superintendence of Capital Markets
Ref: Resolutions adopted at Shareholders’ 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.
Type of Meeting: Mandatory Annual Shareholders’ Meeting
Date: 07/15/20
Time: 10:00 a.m.
Description of Material Information: RESOLUTIONS ADOPTED AT THE MANDATORY ANNUAL SHAREHOLDERS’ MEETING 2020
Comments:
The following items of the agenda were discussed at the meeting:
| - | Appointment or Removal of Directors |
|---|---|
| - | Approval of Management Report (Financial Statements<br>and Annual Report) |
| --- | --- |
| - | CONSIDERATION TO BE PAID TO THE BOARD OF DIRECTORS<br>FOR FISCAL YEAR 2019: THE CONSIDERATION PAID TO THE BOARD OF DIRECTORS FOR FISCAL YEAR 2019 WAS APPROVED. |
| --- | --- |
| - | PARTIAL AMENDMENT OF BY-LAWS: THE AMENDMENT OF SECTIONS<br>FOURTEEN, EIGHTEEN, TWENTY-THREE AND TWENTY EIGHT OF THE BY-LAWS WAS APPROVED. |
| --- | --- |
| - | AMENDMENT TO POLICY RELATING TO CONSIDERATION PAYABLE<br>TO BOARD OF DIRECTORS: THE PROPOSED AMENDMENT TO THE POLICY WAS APPROVED |
| --- | --- |
| - | APPOINTMENT OF EXTERNAL AUDITORS FOR THE FISCAL YEAR<br>2020: THE APPOINTMENT OF PAREDES, BURGA Y ASOCIADOS, PERUVIAN PARTNERS OF E&Y AS EXTERNAL AUDITORS FOR THE FISCAL YEAR 2020<br>WAS APPROVED. |
| --- | --- |
| INFORMATION<br>ON COMMUNICATION OF PRESENTATION OF FINANCIAL INFORMATION | |
| --- |
Type of Information: Annual Audited Stand-Alone information and Annual Report
Period: 2019
Comments:
| INFORMATION<br>ON COMMUNICATION OF CHANGES TO PARTICIPATION AND APPOINTMENTS |
|---|
Observations: PERIOD: JULY 2020 – MANDATORY ANNUAL SHAREHOLDERS’ MEETING 2023
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BENAVIDES GANOZA, ROQUE EDUARDO
Position: CHAIRMAN OF THE BOARD OF DIRECTORS
Appointment Date: 03/27/2014
Independent Director: NO
Expiration of Appointment: 07/15/2020
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BENAVIDES GANOZA, ROQUE EDUARDO
Position: DIRECTOR
Appointment Date: 07/15/2020
Independent Director: NO
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE
Position: DIRECTOR
Appointment Date: 01/03/2018
Independent Director: YES
Expiration of Appointment: 07/15/2020
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE
Position: DIRECTOR
Appointment Date: 07/15/2020
Independent Director: YES
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: CHAMPION, WILLIAM HENRY
Position: DIRECTOR
Appointment Date: 01/04/2016
Independent Director: YES
Expiration of Appointment: 07/15/2020
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: CHAMPION, WILLIAM HENRY
Position: DIRECTOR
Appointment Date: 07/15/2020
Independent Director: YES
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M
Position: DIRECTOR
Appointment Date: 03/28/2017
Independent Director: YES
Expiration of Appointment: 07/15/2020
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M
Position: DIRECTOR
Appointment Date: 07/15/2020
Independent Director: YES
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: MORALES DASSO, JOSE MIGUEL
Position: DIRECTOR
Appointment Date: 03/27/2014
Independent Director: NO
Expiration of Appointment: 07/15/2020
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: MORALES DASSO, JOSE MIGUEL
Position: DIRECTOR
Appointment Date: 07/15/2020
Independent Director: NO
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ORTIZ DE ZEVALLOS MADUEÑO, FELIPE ARTURO
Position: DIRECTOR
Appointment Date: 03/27/2014
Independent Director: NO
Expiration of Appointment: 07/15/2020
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ORTIZ DE ZEVALLOS MADUEÑO, FELIPE ARTURO
Position: DIRECTOR
Appointment Date: 07/15/2020
Independent Director: NO
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ZALDIVAR GARCIA, MARCO ANTONIO
Position: DIRECTOR
Appointment Date: 02/20/2020
Independent Director: YES
Expiration of Appointment: 07/15/2020
Type of Appointment: BOARD OF DIRECTORS
Type of Variation: CHANGE
BOARD MEMBER: ZALDIVAR GARCIA, MARCO ANTONIO
Position: DIRECTOR
Appointment Date: 07/15/2020
Independent Director: YES
| Type<br> of Appointment | Name | Position |
|---|---|---|
| Board<br> of Directors | BENAVIDES<br> GANOZA, ROQUE EDUARDO | Director |
| Board<br> of Directors | BERNEX<br> WEISS DE FALEN, NICOLE EDEL LAURE MARIE | Director |
| Board<br> of Directors | CHAMPION<br> , WILLIAM HENRY | Director |
| Board<br> of Directors | DE<br> LA TORRE DE LA PIEDRA, DIEGO EDUARDO M | Director |
| Board<br> of Directors | MORALES<br> DASSO, JOSE MIGUEL | Director |
| Board<br> of Directors | ORTIZ<br> DE ZEVALLOS MADUEÑO, FELIPE ARTURO | Director |
| Board<br> of Directors | ZALDIVAR<br> GARCIA, MARCO ANTONIO | Director |
Yours faithfully,
Pedro Angel Torres Torres
Stock Exchange Representative
COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.
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: July 16, 2020 | By: | /s/<br> LEANDRO GARCÍA RAGGIO |
| Name: | Leandro García Raggio | |
| Title: | Market Relations Officer |