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 March
2022
Commission File Number 001-35991
AENZA
S.A.A.
(Exact name of registrant as
specified in its charter)
N/A
(Translation of registrant’s name
into English)
Republic of
Peru
(Jurisdiction of incorporation or
organization)
Avenida Paseo
de la República 4667, Lima 34,
Surquillo,
Lima
Peru
(Address of principal executive
offices)
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.
March 25, 2022
We are pleased to make available
to our shareholders and to the market in general by means of a
Relevant Information Communication a summary of the proposals for
external auditors attached hereto.
In this regard, it is important
to highlight that as a result of AENZA's ongoing transformation
process, the Audit and Compliance Committee managed to get three of
the four leading firms in the international audit services market,
known as the "big four", to participate in the selection process,
which was conducted in addition to the firm that is currently the
company's external auditor.
The Audit and Compliance
Committee required each candidate firm to submit a technical
proposal and an economic proposal within the aforementioned
selection process.
The technical proposal was
evaluated based on the following criteria: (a) quality of the team
considering the professional background of its members and their
local presence; (b) the quality of the technical presentation made
to the Audit and Compliance Committee; (c) the firm's experience in
performing audits subject to PCAOB parameters and supervised by the
SEC; (d) the knowledge of AENZA and similar companies; and (e) the
process and technology tools at its disposal to be employed in the
audit.
In the aforementioned selection
process, the two firms proposed by the Board of Directors as
alternative candidates stood out. Caipo y Asociados S.C. de R.L., a
member firm of KPMG, obtained slightly higher scores than
Velasquez, Mazuelos y Asociados S.C. de R.L., a member firm of
Deloitte and, therefore, was the firm recommended to the Board of
Directors by its Audit and Compliance Committee.
However, after extensive
deliberation among the directors at the meetings of February 23 and
March 4 of this year and, in addition, interviews between the
directors and the representatives of the aforementioned firms, the
Board concluded that the shareholders choose between the two best
proposals in consideration of how competitive both were, with the
assurance that whatever the decision of the shareholders, it will
be beneficial to the company.
Without any other particular, we
remain yours.
Sincerely yours,
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.
AENZA S.A.A.
By: /s/ DANIEL URBINA PEREZ
Name: Daniel Urbina Perez
Title: Chief Legal Officer
Date: March 25, 2022
Annex
Summary Selection Process
|
Candidate
|
Deloitte
|
KPMG
|
|
Team composition
|
Team of 13 partners led by a
specialist who deals exclusively with companies supervised by the
SEC.
|
Primary team of 3 professionals
all domiciled in the country, supported by a team of 21
professionals led by the Senior Partner of the firm in Peru.
|
|
Work plan
|
Consists of 4 stages that started
prior to the appointment with a preliminary risk assessment and
would conclude in May 2022.
|
Consists of 4 stages that would
start in May and conclude in February 2022 with the exception of
the work related to the 20-F annual report whose completion date
would be coordinated with management.
|
|
Technological tools
|
Use of various technological tools
to analyze and process data, optimize team communication and
streamline inspections, such as Deloitte Omnia, Reveal, Excel Analytics,
Power Bi, Deloitte Connect, Disclosure Analytics, Icount, Iconfirm
and Spotlight.
|
Use of Tax Technology
software to automate certain tax compliance assessment
processes.
|
|
Additional offerings
|
Workshops on internal control and
advice on the operation of corporate governance bodies, ESG and tax
legislation.
|
Workshops on ESG, information
security and IFRS rules and advice on ESG reporting and on data and
analysis of supplier registration and management.
|
|
Proposed Fee
|
S/. 5,200,000
|
S/. 4,890,000
|