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 April, 2023

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

 

 

 

 

 

 

Exhibit  Description
    
99.1  Notice of Agreements adopted at Shareholders’ Meeting
99.2  Notice of Changes in the Participation and Positions of Related Parties

 

 

 

 

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: April 11, 2023 By:

/s/ DANIEL DOMÍNGUEZ VERA

  Name: Daniel Domínguez Vera
  Title: Chief Financial Officer

 

 

Exhibit 99.1

 

COMPAÑIA DE MINAS BUENAVENTURA S.A.A.

Friday, March 31, 2023

 

Messrs.

Superintendence of Capital Markets

 

MATERIAL INFORMATION: Notice of Agreements adopted at Shareholders’ Meeting

 

As required by the Regulation on Material and Reserved Information, approved by Resolution SMV No. 005-2014-SMV/01, we inform you that:

 

Legal Entity: COMPAÑIA DE MINAS BUENAVENTURA S.A.A.

Type of Meeting: Mandatory Annual Shareholders’

Date: March 31, 2023

Time: 09:00 AM

Description of Material Information: THE 6 ITEMS PROPOSED AT THE MANDATORY ANNUAL MEETING WERE APPROVED BY THE ATTENDING SHAREHOLDERS.

Comments:

 

The following points were discussed:

 

-Election or Removal of Directors
-Dividend Distribution or Application
-Approval of the Management Reports (Financial Statements and Annual Report).
-Compensation for the Board of Directors – Fiscal Year 2022: THE PROPOSED COMPENSATION FOR THE BOARD OF DIRECTORS FOR 2022 FISCAL YEAR WAS APPROVED.
-Appointment of Independent Auditors for Fiscal Year 2023: THE APPOINTMENT OF TANAKA, VALDIVIA Y ASOCIADOS, PERUVIAN PARTNERS OF EY AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2023 WAS APPROVED.
-Report on ESG Criteria: ITEM OF AN INFORMATIONAL NATURE, NOT SUBJECT TO APPROVAL

 

INFORMATION ON COMMUNICATION OF DIVIDEND DISTRIBUTION OR APPLICATION

 

Details on the Appropriation of Dividends:

THE PROPOSED DIVIDEND DISTRIBUTION WAS APPROVED.

Detail on the Distribution of Cash Dividends:

Concept: Accumulated Results

Fiscal year: 2014

Amount to be Distributed: $ 20,121,323

Detail on the Dividends per Share

Type of Stock: BUENAVC1 - COMMON SHARES

Number of Stocks: 274,889,924

Amount of the Dividend per Share: $0.0730

Comments:

Type of Stock: BUENAVI1 - INVESTMENT SHARES

Number of Shares: 744,640

Amount of the Dividend per Share: $0.0730

Comments:

 

 

 

 

INFORMATION ON COMMUNICATION OF RECORD DATE AND DELIVERY FOR DISTRIBUTION OR APPLICATION OF DIVIDENDS

 

Concept of the Dividend Distribution: 2014-Accumulated Results,

Type of Body: General Shareholders' Meeting

Date of the Resolution: 31/03/2023

 

Type of Security: BUENAVC1 COMMON SHARES

Date of Record: 04/24/2023

 

Type of Security: BUENAVC1 COMMON SHARES

Date of Delivery: 05/04/2023

 

Type of Security: BUENAVI1 INVESTMENT SHARES

Date of Record: 04/24/2023

 

Type of Security: BUENAVI1 INVESTMENT SHARES

Date of Delivery: 05/04/2023

Comments: Note 1: The Common Share Dividend also applies to holders of American Depositary Receipts (“ADR”), one (1) ADR being equivalent to one (1) common share.

 

Note 2: The record date for ADR holders is 04/24/2023.

Note 3: The payment date for ADR holders will be communicated when established by the Bank of New York-Mellon (depositary bank).

 

INFORMATION ON COMMUNICATION OF FILING OF FINANCIAL INFORMATION

 

Type of Information: Annual Audited Stand-Alone information and Annual Report

Period: 2022

Comments:

 

INFORMATION ON COMMUNICATION OF CHANGES IN THE PARTICIPATION AND POSITIONS OF RELATED PARTIES

 

Comments: PERIOD MARCH 2023 - MARCH 2026

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BENAVIDES GANOZA, RAUL EDUARDO PEDRO

Position: DIRECTOR

Initial Dates: 01/04/2021

Independent Director: NO

Ending Date: 03/31/2023

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BENAVIDES GANOZA, ROQUE EDUARDO

Position: CHAIRMAN OF THE BOARD

Initial Dates: 07/30/2020

Independent Director: NO

Ending Date: 03/31/2023

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE

Position: DIRECTOR

Initial Dates: 07/15/2020

Independent Director: YES

Ending Date: 03/31/2023

 

 

 

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: CHAMPION, WILLIAM HENRY

Position: DIRECTOR

Initial Dates: 07/15/2020

Independent Director: YES

Ending Date: 03/31/2023

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M

Position: DIRECTOR

Initial Dates: 07/15/2020

Independent Director: YES

Ending Date: 03/31/2023

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: ORTIZ DE ZEVALLOS MADUEÑO, FELIPE ARTURO

Position: DIRECTOR

Initial Dates: 07/15/2020

Independent Director: NO

Ending Date: 03/31/2023

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: ZALDIVAR GARCIA, MARCO ANTONIO

Position: DIRECTOR

Initial Date: 07/15/2020

Independent Director: YES

Ending Date: 03/31/2023

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BENAVIDES GANOZA, ROQUE EDUARDO

Position: DIRECTOR

Initial Date: 03/31/2023

Independent Director: NO

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BENAVIDES GANOZA, RAUL EDUARDO PEDRO

Position: DIRECTOR

Initial Dates: 03/31/2023

Independent Director: NO

 

 

 

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE

Position: DIRECTOR

Initial Dates: 03/31/2023

Independent Director: YES

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: CHAMPION, WILLIAM HENRY

Position: DIRECTOR

Initial Dates: 03/31/2023

Independent Director: YES

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M

Position: DIRECTOR

Initial Dates: 03/31/2023

Independent Director: YES

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: ZALDIVAR GARCIA, MARCO ANTONIO

Position: DIRECTOR

Initial Dates: 03/31/2023

Independent Director: YES

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BETZHOLD HENZI, JORGE F.

Position: DIRECTOR

Initial Dates: 03/31/2023

Independent Director: YES

 

 

 

 

TYPE OF REALTIONSHIP NAME POSITION
BOARD OF DIRECTORS BENAVIDES GANOZA, RAUL EDUARDO PEDRO DIRECTOR
BOARD OF DIRECTORS BENAVIDES GANOZA, ROQUE EDUARDO DIRECTOR
BOARD OF DIRECTORS BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE DIRECTOR
BOARD OF DIRECTORS BETZHOLD HENZI, JORGE F. DIRECTOR
BOARD OF DIRECTORS CHAMPION, WILLIAM HENRY DIRECTOR
BOARD OF DIRECTORS DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M DIRECTOR
BOARD OF DIRECTORS ZALDIVAR GARCIA, MARCO ANTONIO DIRECTOR

 

 

Best,

 

DANIEL DOMINGUEZ VERA

MARKET RELATIONS OFFICER

COMPAÑIA DE MINAS BUENAVENTURA S.A.A.

 

 

 

Exhibit 99.2

 

COMPAÑIA DE MINAS BUENAVENTURA S.A.A.

Monday, April 10, 2023

 

Messrs.

Superintendence of Capital Markets

 

MATERIAL INFORMATION: Notice of Changes in the Participation and Positions of Related Parties

 

As required by the Regulation on Material and Reserved Information, approved by Resolution SMV No. 005-2014-SMV/01, we inform you that:

 

Type of Body: Board of Directors Meeting

Date of Resolution: 04/10/2023

Description of the Material Information: Appointment of Mr. Roque Eduardo Benavides Ganoza as Chairman of the Board of Directors.

Observations: Today, April 10, 2023, the Board of Directors unanimously agreed to appoint Mr. Roque Eduardo Benavides Ganoza as Chairman of the Board of Directors.

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BENAVIDES GANOZA, ROQUE EDUARDO

Position: DIRECTOR

Initial Dates: 03/31/2023

Independent Director: NO

Ending Date: 04/10/2023

 

Type of Relationship: BOARD OF DIRECTORS

Type of Movement: CHANGE

BOARD OF DIRECTORS: BENAVIDES GANOZA, ROQUE EDUARDO

Position: CHAIRMAN OF THE BOARD

Initial Dates: 04/10/2023

Independent Director: NO

 

 

 

 

TYPE OF REALTIONSHIP NAME POSITION
BOARD OF DIRECTORS BENAVIDES GANOZA, RAUL EDUARDO PEDRO DIRECTOR
BOARD OF DIRECTORS BENAVIDES GANOZA, ROQUE EDUARDO CHAIRMAN OF THE BOARD
BOARD OF DIRECTORS BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE DIRECTOR
BOARD OF DIRECTORS BETZHOLD HENZI, JORGE F. DIRECTOR
BOARD OF DIRECTORS CHAMPION, WILLIAM HENRY DIRECTOR
BOARD OF DIRECTORS DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M DIRECTOR
BOARD OF DIRECTORS ZALDIVAR GARCIA, MARCO ANTONIO DIRECTOR

 

Best,

 

DANIEL DOMINGUEZ VERA

MARKET RELATIONS OFFICER

COMPAÑIA DE MINAS BUENAVENTURA S.A.A.