エドガーで原本を確認する
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 January, 2024
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)
CARLOS VILLARAN 790
SANTA CATALINA, LIMA 13, 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
Free translation into English
COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
January 24, 2024
Messrs.
Superintendence of Capital Markets
MATERIAL INFORMATION: Notice of Call to Shareholders’ Meeting / Bondholders’ 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.
Call for: General Shareholders’ Meeting
Date of Agreement to Call for Meeting: January 24, 2024
Meeting Called by: Board of Directors meeting
Calls:
| - | 1st 02/22/2024 Virtual Platform Videosession 09:00 a.m. |
| - | 2nd 02/26/2024 Virtual Platform Videosession 09:00 a.m. |
| - | 3rd 03/01/2024 Virtual Platform Videosession 09:00 a.m. |
Description of Material Information: Call for General Shareholders’ Meeting (remote)
Comments: The call notices shall be published on Saturday, January 27, in the official gazette El Peruano and in another newspaper pursuant to the requirements of the General Corporations Law.
Agenda:
| - | Partial amendment of Bylaws: Article twenty-nine. |
Files:
| - | Additional Information: |
Proposal of amendment of bylaws.pdf The following exhibit is attached:
Best,
DANIEL DOMINGUEZ VERA
MARKET RELATIONS OFFICER
COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
| EXHIBIT NO. | DESCRIPTION | |
| 99.1 | Proposed Amendment to Bylaws – February 2024 |
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: January 25, 2024 | By: | /s/ DANIEL DOMÍNGUEZ VERA |
| Name: | Daniel Domínguez Vera | |
| Title: | Market Relations Officer | |
Exhibit 99.1
Proposed Amendment to Bylaws – February 2024
| New Wording |
| Article Twenty-Nine: The Board of Directors shall be appointed by the Shareholders’ Meeting. A director does not need to be a shareholder. The Board of Directors may be removed at any time by the Shareholders’ Meeting as described in the penultimate paragraph of Article Twenty-five herein. The Board of Directors shall consist of nine members. |