Report of Foreign Issuer (6-k)
20 June 2020 - 6:32AM
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 June, 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
Lima, June
19, 2020
Re:
Call for virtual Annual Shareholders’ Meeting
Dear Sirs:
Further to our prior communication dated
March 30,2020, regarding the postponement of Compañía De Minas Buenaventura S.A.A.’s (the “Company”)
mandatory Annual Shareholders’ Meeting which was originally scheduled to take place on March 31, 2020 (the “Original
Meeting”), we inform you that on June 17, 2020, in compliance with the provisions of Emergency Decree (Decreto de Urgencia)
No. 056-2020, the Company’s board of directors decided to (i) cancel the call for the Original Meeting, and (ii) convene
a Virtual Annual Shareholders’ Meeting to be held on July 15, 2020, at 10:00 hours, on its first call, July 20, 2020, on
its second call and July 23, 2020, on its third call. A translation of the call notice and the agenda for the Virtual Annual Shareholders’
Meeting are attached as Exhibit 99.1 hereto.
Yours faithfully,
Leandro García Raggio
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 virtual annual 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:
June 19, 2020
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By:
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/s/
LEANDRO GARCÍA RAGGIO
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Name:
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Leandro
García Raggio
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Title:
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Market
Relations Officer
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