Compañia 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 results of the Company’s Annual General Shareholders’ Meeting held today March 26, 2012. The following resolutions were passed:
- Approval of the 2011 Annual Report.
- Approval of the Company’s Financial Statements, based on International Financial Reporting Standards (IFRS) for the year ended December 31, 2011.
- The appointment of Medina, Zaldívar, Paredes & Asociados Sociedad Civil, Member of Ernst & Young Global, as external auditors for 2012.
- The declaration of a cash dividend of US$0.40 per share or ADS, to be paid in U.S. Dollars on April 26, 2012, with April 13, 2012 as the Record Date.