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 December, 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
December 29, 2020
Messrs.
Superintendence of Capital Markets
Ref: Notice of Material Information – Notice of Changes in Participation and Positions of Related parties
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:
Body: Board of Directors’ Meeting
Date of Resolution: 12/29/2020
Description of Material Information: The Board of Directors agrees to accept Mr. José Miguel Morales Dasso’s resignation from his position as Director, effective 12/31/2020.
Type of Related Party: Director
Type of Movement: Change
DIRECTOR: MORALES DASSO, JOSE MIGUEL
Position: Director
Start Date: 07/15/2020
Independent Director: NO
End Date: 12/31/2020
Type of Relationship | Name | Position |
Director | BENAVIDES GANOZA, ROQUE EDUARDO | Chairman of the Board of Directors |
Director | BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE | Director |
Director | CHAMPION , WILLIAM HENRY | Director |
Director | DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M | Director |
Director | ORTIZ DE ZEVALLOS MADUEÑO, FELIPE ARTURO | Director |
Director | ZALDIVAR GARCIA, MARCO ANTONIO | Director |
Yours faithfully,
Daniel Domínguez Vera
Market Relations Officer
COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.
The following exhibit is attached:
EXHIBIT NO. | DESCRIPTION | |
99.1 | Notice of Mr. José Miguel Morales Dasso’s Resignation as Director |
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: December 30, 2020 | By: | /s/ DANIEL DOMÍNGUEZ VERA |
Name: | Daniel Domínguez Vera | |
Title: | Market Relations Officer |