Exhibit 6
This document is a free translation only. Due to the complexities of language translation, translations are not always precise. The original document was prepared in Spanish, and in case of any divergence, discrepancy or difference between this version and the Spanish version, the Spanish version shall prevail. There is no assurance as to the accuracy, reliability or completeness of the translation. Any person reading this translation and relying on it should do so at their own risk.
COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
Wednesday, March 27, 2024
Sirs.
Superintendency of the Securities Market
Present.
MATERIAL FACT : Notice of Resolutions of the Convened Shareholders’ Meeting
In accordance with the provisions of the Regulation of Material Facts and Reserved Information, approved by Resolution SMV No. 005-2014-SMV/01, we communicate the following information:
Legal Entity : COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
Type of Meeting : General Shareholders’ Meeting
Date : 03/27/2024
Time : 08:00 a.m.
Description Material Fact : THE 6 ITEMS PROPOSED TO THE GENERAL SHAREHOLDERS’ MEETING WERE APPROVED BY THE SHAREHOLDERS IN ATTENDANCE.
Comments :
The following items were discussed:
• | Election or Removal of Directors |
• | Approval of the Social Management (Financial Statements and Annual Report) |
• | Distribution or Application of Profits |
• | Remuneration to the Board of Directors -–fiscal year 2023: THE PROPOSED REMUNERATION TO THE BOARD OF DIRECTORS FOR THE YEAR 2023 WAS APPROVED. |
• | Appointment of external auditors for fiscal year 2024: APPROVED THE APPOINTMENT OF THE FIRM TANAKA, VALDIVIA Y ASOCIADOS, PARTNERS IN PERU OF EY, AS OUR EXTERNAL AUDITORS FOR FISCAL YEAR 2024. |
• | Report on ESG criteria: INFORMATIVE MATTER NOT SUBJECT TO APPROVAL. |
INFORMATION ON THE DISTRIBUTION OR APPROPRIATION OF EARNINGS
Details of the Profit Distribution:
THE PROPOSED DIVIDEND DISTRIBUTION WAS APPROVED.
Details of Cash Dividend Delivery
Concept: Cash Dividends Results
Concept: Accumulated Results
Year: 2014
Amount to be Distributed: $20,000,000
Detail of Dividends per Share
Type of Stock: BUENAVC1 - COMMON STOCK
Number of Shares: 274,889,924
Amount of Dividend per Share: $0.0726
Remarks:
Type of Stock: BUENAVI1 - INVESTMENT STOCK
Number of Shares: 774,640
Amount of Dividend per Share: $0.0726
Remarks:
Digitally Signed by:
DANIEL DOMINGUEZ VERA
Date: 03/27/2024 12:26:39 p.m
COMMUNICATION DETAILS OF RECORD DATE AND DELIVERY FOR DISTRIBUTION OR APPLICATION OF PROFITS
Earnings Distribution Concept: 2014-Accumulated Results,
Type of Security: GOODVC1 COMMON STOCK
Record Date: 04/18/2024
Security Type: BUENAVC1 COMMON STOCK
Delivery Date: 05/03/2024
Security Type: BUENAVI1 INVESTMENT STOCK
Record Date: 04/18/2024
Security Type: BUENAVI1 INVESTMENT STOCK
Delivery Date: 05/03/2024
Observations: Note 1: The Dividend corresponding to Common Shares also applies to the holders of ADR’s, being one (1) ADR equivalent to one (1) common share.
Note 2: The record date and payment date for ADR holders will be communicated when established by the Bank of New York Mellon (depositary bank).
FINANCIAL REPORTING COMMUNICATION DETAILS
Type of Information: Audited Annual Individual and Annual Report
Reporting Period: 2023
Comments:
COMMUNICATION DETAILS OF CHANGES IN SHAREHOLDING AND POSITIONS OF RELATED PARTIES
Comments: THE TWO DIRECTORS APPOINTED ARE IN ADDITION TO THE SEVEN MEMBERS ELECTED BY THE GENERAL SHAREHOLDERS’ MEETING HELD ON MARCH 31, 2023, WHICH APPOINTED THE BOARD OF DIRECTORS FOR THE PERIOD MARCH 2023 - MARCH 2026.
Type of Related: BOARD OF DIRECTORS
Type of Movement: CHANGE
BOARD OF DIRECTORS: ARRIAGADA HERRERA, IVAN DAGOBERTO
Position: DIRECTOR
Initial Dates: 03/27/2024
Independent Director: NO
Type of Relation: BOARD OF DIRECTORS
Type of Movement: CHANGE
BOARD OF DIRECTORS: LUKSIC LEDERER, ANDRONICO GUILLERMO
Position: DIRECTOR
Initial Dates: 03/27/2024
Independent Director: NO
RELATION TYPE | NAME | POSITION | ||
BOARD OF DIRECTORS | ARRIAGADA HERRERA, IVAN DAGOBERTO | DIRECTOR | ||
BOARD OF DIRECTORS | BENAVIDES GANOZA, RAUL EDUARDO PEDRO | DIRECTOR | ||
BOARD OF DIRECTORS | BENAVIDES GANOZA, ROQUE EDUARDO | PRESIDENT OF THE BOARD OF DIRECTORS | ||
BOARD OF DIRECTORS | BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE | DIRECTOR | ||
BOARD OF DIRECTORS | BETZHOLD HENZI, JORGE F. | DIRECTOR | ||
BOARD OF DIRECTORS | CHAMPION, WILLIAM HENRY | DIRECTOR | ||
BOARD OF DIRECTORS | DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M | DIRECTOR | ||
BOARD OF DIRECTORS | LUKSIC LEDERER, ANDRONICO GUILLERMO | DIRECTOR | ||
BOARD OF DIRECTORS | ZALDIVAR GARCIA, MARCO ANTONIO | DIRECTOR |
Cordially,
DANIEL DOMINGUEZ VERA
STOCK REPRESENTATIVE
COMPAÑIA DE MINAS BUENAVENTURA S.A.A.