Buenaventura Announces the Resolutions of Annual Shareholders’ Meeting
March 30 2015 - 09:00AM
Business Wire
Compañía de Minas Buenaventura S.A.A. (“Buenaventura”) (NYSE:
BVN; Lima Stock Exchange: BUE.LM), Peru’s largest publicly traded,
precious metals mining company announced the resolutions of the
Company’s Annual General Shareholders’ Meeting held March 27, 2015.
The following resolutions were passed:
1. Approval of the 2014 Annual Report.
2. Approval of the Financial Statements as of December 31,
2014.
3. Appointment of Ernst and Young (Paredes, Zaldivar, Burga y
Asociados) as External Auditors for fiscal year 2015.
4. Approval of a financing operation up to US$ 500 million,
including but not limited to the placement and issuance of
obligations; and, in the case of the issuance of obligations, the
delegation of power to the Board for the approval of all of the
agreements deemed necessary or convenient to determine or approve
each and every one of the terms, characteristics and conditions of
the Company’s financing activities.
Company Description
Compañía de Minas Buenaventura S.A.A. is Peru’s largest,
publicly traded precious metals Company and a major holder of
mining rights in Peru. The Company is engaged in the mining,
processing, development and exploration of gold and silver and
other metals via wholly owned mines, as well as through its
participation in joint exploration projects.
Buenaventura currently operates several mines in Peru
(Orcopampa*, Uchucchacua*, Breapampa*, Mallay*, Julcani*, El
Brocal, La Zanja and Coimolache) and is developing the Tambomayo
and San Gabriel Projects.
The Company owns 43.65% of Minera Yanacocha S.R.L (a partnership
with Newmont Mining Corporation), an important precious metal
producer and 19.58% of Sociedad Minera Cerro Verde, an important
Peruvian copper producer.
For a printed version of the Company’s 2013 Form 20-F, please
contact the persons indicated above, or download a PDF format file
from the Company’s web site.
(*) Operations wholly owned by Buenaventura
Note on Forward-Looking Statements
This press release may contain forward-looking information (as
defined in the U.S. Private Securities Litigation Reform Act of
1995) that involve risks and uncertainties, including those
concerning the Company’s, Yanacocha’s and Cerro Verde’s costs and
expenses, results of exploration, the continued improving
efficiency of operations, prevailing market prices of gold, silver,
copper and other metals mined, the success of joint ventures,
estimates of future explorations, development and production,
subsidiaries’ plans for capital expenditures, estimates of reserves
and Peruvian political, economic, social and legal developments.
These forward-looking statements reflect the Company’s view with
respect to the Company’s, Yanacocha’s and Cerro Verde’s future
financial performance. Actual results could differ materially from
those projected in the forward-looking statements as a result of a
variety of factors discussed elsewhere in this Press Release.
Compañia de Minas Buenaventura S.A.A.Lima:Carlos Galvez,
511-419-2540Chief Financial OfficerorDaniel Dominguez,
511-419-2591Director of Treasury and Investor
Relationsdaniel.dominguez@buenaventura.peorNew York:i-advize
Corporate CommunicationsMaria Barona / Rafael Borja,
212-406-3691/3693
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