Buenaventura Announces the Resolutions of the Annual Shareholders´ Meeting
March 28 2017 - 11:07PM
Business Wire
Compañia de Minas Buenaventura S.A.A. (“Buenaventura” or
“the Company”) (NYSE: BVN; Lima Stock Exchange: BUE.LM), Peru’s
largest publicly-traded precious metals mining company, today
announced the resolutions of the Company´s Annual General
Shareholders´ Meeting held March 28, 2017. The following
resolutions were passed:
1. Approval of the 2016 Annual Report.
2. Approval of the Buenaventura´s Consolidated Financial
Statements and the Buenaventura´s Separated Financial Statements as
of December 31, 2016.
3. Appoint of Ernst and Young (Paredes, Burga & Asociados)
as External Auditors for fiscal year 2017.
4. Approval of the payment of a cash dividend of 0.057 (US$) per
share or ADS according to the Company´s dividend policy. The cash
dividend will be paid on May 2, 2017 and the Record Date will be
April 18, 2017.
5. Designation of the members of the board for the period 2017 –
2019:
- Mr. Roque Benavides
- Mr. Igor Gonzales
- Mr. Jose Miguel Morales
- Mr. Felipe Ortiz-de-Zevallos
- Mr. William Champion
- Mr. German Suarez
- Mr. Diego de-la-Torre
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*, Mallay*, Julcani*, Tambomayo*, El
Brocal, La Zanja and Coimolache) and is developing the San Gabriel
Project.
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 2015 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.
View source
version on businesswire.com: http://www.businesswire.com/news/home/20170328006616/en/
Contacts in Lima:Carlos Galvez,
511-419-2540Chief Financial OfficerorRodrigo
Echecopar, 511-419 2591Investor Relations
Coordinatorrodrigo.echecopar@buenaventura.peorContacts
in NY:Barbara Cano, 646-452
2334barbara.cano@mbsvalue.comorCompany
Website:www.buenaventura.pe/ir
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