Report of Foreign Issuer (6-k)
July 03 2018 - 6:11AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN ISSUER
PURSUANT
TO RULE 13a-16 OR 15b-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of July 2018
Commission
File Number 001-35591
GRAÑA Y MONTERO S.A.A.
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(Exact name of registrant as specified in its charter)
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GRAÑA Y MONTERO GROUP
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(Translation of registrant’s name into English)
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Republic of Peru
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(Jurisdiction of incorporation or organization)
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Avenida Paseo de la República 4667, Lima 34,
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Surquillo, Lima
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Peru
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(Address of principal executive offices)
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Indicate by
check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F
__X__ Form 40-F ______
Indicate by
check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by
check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7): [ ]
Indicate by
check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of 1934.
Yes
______ No __X__
If "Yes" is
marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): Not applicable.
Lima, July 2, 2018
Messrs.,
Superintendencia del Mercado de Valores – SMV
Present.
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Reference: Board of Directors agreements
Dear Sirs:
We hereby, comply with informing, that the Board of Directors of Graña y
Montero S.A.A. (the "Company") has adopted the following agreements
today:
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1.
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Approve the Individual and Consolidated Audited Financial
Statements, the Annual Report and the Annual Corporate Governance
Report for the year 2017. The Individual and Consolidated Audited
Financial Statements will be available in our corporate web. The
Annual Report and the Corporate Governance Report will be available
with the calling of the Annual Shareholders Meeting of the Company.
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2.
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Authorize the Chief Executive Officer to submit to the Securities
and Exchange Commission the annual report of the company in form
20-F for the year 2017, following the plans previously
communicated by the Company.
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3.
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Accept the resignation of Mr. José Antonio Rosas Dulanto to the
position of member of the Board. Mr. Rosas informed that the reason
for his resignation is strictly personal, because he will be out of
the country for the next twelve months, thus being unable to
actively participate in a Board member role. In this regard, the
Board thanked in a special way the participation of Mr. Rosas
Dulanto as Board member of the Company.
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4.
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Likewise, appoint, following the co-optation process, Mr. Ernesto
Balarezo Valdez, a recognized Peruvian businessman with experience
in mining, as the new Independent member of the Board of Directors.
We are sure that Mr. Balarezo will contribute significantly to the
strategic business plan focused on turning Graña y Montero into a
leading engineering and construction company in the mining sector in
the region.
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Sincerely,
___________________________
/s/ Luis Francisco Diaz Olivero
Stock
Market Representative
Graña y Montero S.A.A.
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
GRAÑA Y MONTERO S.A.A.
By: /s/ LUIS FRANCISCO DIAZ
OLIVERO
Name: Luis Francisco Diaz Olivero
Title: Stock Market
Representative
Date:
July
2, 2018
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