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 29, 2022
From our consideration:
In response to inquiries made by
some of our significant shareholders, we comply with:
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1.
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Attach the report presented by
the Chairman of the Audit and Compliance Committee of the Board of
Directors of AENZA S.A.A. to the plenary of said Board of Directors
regarding the selection process of the external auditor.
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2.
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To inform our shareholders, by
means of a Relevant Information Communication, that the Talent
Committee of the Board of Directors of AENZA S.A.A. has not
prepared a report in relation to our proposal of fees for the Board
of Directors for the current fiscal year because said matter was
discussed in the session of January 31 and in the session of March
4 of the current year, with the presence of all the members of the
referred committee.
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This proposal,
exclusive for the current year 2022, is intended to contribute to
the austerity of the management of our business and is the result
of an exhaustive deliberation in which each director had the
opportunity to discuss and contrast his point of view with that of
the others.
The proposal
maintains the compensation structure of the Board of Directors
approved in previous years by the shareholders' meeting, slightly
modifying the way in which the per diems are determined and
reducing the amount of the fees for attendance to the meetings of
the Board's committees.
The Board fees
proposed for the current year would be accrued monthly and not per
meeting attended, which is how the fees approved for the previous
year were determined. This change will not have a significant
impact because the Board meets monthly to date.
In addition,
the amount of the fee for attendance at Board committees, which is
paid monthly, has been reduced from US$2,000 per meeting to
US$1,000 for ordinary members, while maintaining US$2,000 for the
Chairman, which will result in savings for AENZA.
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 29, 2022