Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
February 26 2021 - 4:34PM
Edgar (US Regulatory)
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:
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1st Call – 03/30/2021 – Virtual – 12:00 PM
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2nd Call – 04/02/2021 – Virtual – 12:00 PM
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3rd Call – 04/05/2021 – Virtual – 12:00 PM
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Description of Material Information: CALL
FOR VIRTUAL SHAREHOLDERS’ MEETING – EMERGENCY DECREE NO. 018-2021
Additional Information:
Agenda for the Meeting
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Approval of the Management Reports (Financial Statements and Annual Report).
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COMPENSATION FOR THE BOARD OF DIRECTORS.
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AMENDMENT TO THE POLICY ON COMPENSATION FOR THE BOARD OF DIRECTORS.
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APPOINTMENT OF INDEPENDENT AUDITORS FOR YEAR 2021.
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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.
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DESCRIPTION
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99.1
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Call for Remote Annual Mandatory General Shareholders’ Meeting
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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.
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COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.
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Date: February 26, 2021
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By:
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/s/ DANIEL DOMÍNGUEZ VERA
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Name:
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Daniel Domínguez Vera
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Title:
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Market Relations Officer
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