6-K 1 tm218132d1_6k.htm FORM 6-K

 

 

 

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 February, 2021

 

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

 

 

 

 

 

 

COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.

 

February 25, 2021

 

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:

 

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

 

 

 

 

The following exhibit is attached:

 

EXHIBIT NO.  DESCRIPTION
99.1  Call for Remote Annual Mandatory General 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: February 26, 2021 By: /s/ DANIEL DOMÍNGUEZ VERA  
  Name: Daniel Domínguez Vera
  Title: Market Relations Officer