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    SEC Form 6-K filed by Buenaventura Mining Company Inc.

    3/31/25 9:02:08 PM ET
    $BVN
    Metal Mining
    Basic Materials
    Get the next $BVN alert in real time by email
    6-K 1 tm2511008d1_6k.htm FORM 6-K

     

     

    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

     

     

     

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