Compañía de Minas Buenaventura S.A.A. held its annual shareholders' meeting on March 30, 2026, where all seven proposed items were approved, including a dividend distribution from 2014 accumulated profits and board appointments.
Key takeaways
Shareholders approved a dividend distribution of $272,988,472 from 2014 accumulated profits, with $0.9904 per common share and $0.2922 per investment share.
The record date for the dividend is April 21, 2026, with payment scheduled for May 5, 2026, for both common and investment stock holders.
Tanaka, Valdivia, Arribas y Asociados, partners in Peru of EY, were appointed as external auditors for fiscal year 2026.
The board of directors was reconstituted with nine members, including new directors Shehzad Bharmal and Mauricio Ortiz Jara, effective March 30, 2026.
Shareholders approved the remuneration for the board of directors for fiscal year 2025 and the partial amendment of section thirty four of the company's bylaws.