{"id":13008,"date":"2026-03-03T03:37:38","date_gmt":"2026-03-03T03:37:38","guid":{"rendered":"https:\/\/buenaventura.com\/?page_id=13008"},"modified":"2026-03-03T21:38:30","modified_gmt":"2026-03-03T21:38:30","slug":"junta-anual2026","status":"publish","type":"page","link":"https:\/\/buenaventura.com\/en\/junta-anual2026\/","title":{"rendered":"Junta anual2026"},"content":{"rendered":"
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Home <\/a> \/ Investor Relations <\/a>\/ General Shareholder's Meeting <\/a>\/ General Shareholders' Meeting - March 2026<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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General Shareholders'
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Schedule<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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General Shareholders' Meeting March 2026<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/path><\/path><\/path><\/path><\/path><\/path><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t1. Approval of the 2025 Annual Report<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/path><\/path><\/path><\/path><\/path><\/path><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t2. Approval of the Financial Statements for the year ended on December 31, 2025<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/path><\/path><\/path><\/path><\/path><\/path><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t7. Appointment of the members of the board of directors for the period March 2026 - March 2029<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/path><\/path><\/path><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tiQuorum Platform User Manual<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Inicio \/ Inversionistas \/ Junta General de Accionistas \/ Junta\u00a0 de Accionistas – Marzo 2026 Junta General de Accionistas Agenda JUNTA DE ACCIONISTAS MARZO 2026 1. Aprobaci\u00f3n de la Memoria […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"footnotes":""},"class_list":["post-13008","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/pages\/13008","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/comments?post=13008"}],"version-history":[{"count":20,"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/pages\/13008\/revisions"}],"predecessor-version":[{"id":13088,"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/pages\/13008\/revisions\/13088"}],"wp:attachment":[{"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/media?parent=13008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}