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 March, 2025
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)
AV. BEGONIAS NO. 415, 19TH FLOOR,
SAN ISIDRO, LIMA, 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
COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
Friday, March 28, 2025
Messrs.
Superintendence of the Securities Market
MATERIAL INFORMATION: Communication of Changes in the Participation and Charges of Related Parties
In accordance with the provisions of the Regulation on Material and Reserved Information, approved by Resolution SMV No. 005-2014-SMV/01, we communicate the following information:
Type of Body: General Shareholders’ Meeting
Date of Resolution: 03/28/2025
Description Significant Event : THE GENERAL MEETING OF SHAREHOLDERS APPROVED APPOINTING THE FIRM TANAKA, VALDIVIA Y ASOCIADOS, PARTNERS IN PERU OF EY, AS OUR EXTERNAL AUDITORS FOR THE 2025 FINANCIAL YEAR.
Type of Related Party: AUDITED COMPANY
Type of Movement: CHANGE
AUDITING FIRM: TANAKA, VALDIVIA & ASOCIADOS S. CIVIL DE R.L.
Initial Fiscal Year: 2024
Fiscal Year Ending Date: 2024
Ending Date: 03/28/2025
Period Evaluated: 2024
Type of Related Party: AUDITED COMPANY
Type of Movement: CHANGE
AUDITING FIRM: TANAKA, VALDIVIA & ASOCIADOS S. CIVIL DE R.L.
Initial Fiscal Year: 2025
Final Year: 2025
TYPE OF RELATIONSHIP | NAME | POSITION |
AUDIT FIRM | TANAKA, VALDIVIA & ASOCIADOS S. CIVIL DE R.L. |
Sincerely,
PEDRO ANGEL TORRES TORRES
MARKET RELATIONS OFFICER
COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
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: March 31, 2025 | By: | /s/ DANIEL DOMÍNGUEZ VERA |
Name: | Daniel Domínguez Vera | |
Title: | Market Relations Officer |