JUNTA DE ACCIONISTAS MARZO 2025 – Buenaventura

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General Shareholders' Meeting March 2025

General Shareholders' Meeting March 2025

Schedule

General Shareholders' Meeting March 2025

DESCRIPTION

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1. Approval of the 2024 Annual Report

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2. Approval of the Financial Statements for the year ended on December 31, 2024

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3. Compensation for the Board of Directors - 2024

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4. Appointment of External Auditors for year 2025

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5. Distribution of Dividends

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Notice of virtual shareholders' meeting

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Procedure for Participation

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Shareholders' meeting regulations

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Powers of representation

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iQuorum Platform User Manual

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