Report of Foreign Issuer (6-k)
September 28 2017 - 5:25PM
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 September 2017
Commission
File Number 001-35591
GRAÑA Y MONTERO S.A.A.
|
(Exact name of registrant as specified in its charter)
|
|
GRAÑA Y MONTERO GROUP
|
(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.
September 27, 2017
Messrs.,
Superintendencia del Mercado de Valores – SMV
Present.
-
Reference: Relevant Information Communication –
Divestment Plan
Dear Sirs:
By means of
this letter, we hereby announce, as a Relevant Information Communication
on September 27, 2017, our subsidiary NORVIAL SA, through the General
Shareholders' Meeting, approved the subscription of Addendum No. 5 to
the Concession Agreement of the Ancón-Huacho-Pativilca section of the
North Pan-American Highway, between the company and the Peruvian State.
The purpose of this addendum is to: (i) allow the partial reception of
the works of the second stage as well as the new and complementary works
executed by the company, (ii) enable the execution of the works
resulting from the requests for modification of the technical file of
the second stage requested by the grantor (Ministry of Transportation
and Communications) in accordance with Addendum 4 to the Concession
Agreement, and iii) allow the collaboration of the company in specific
efforts related to the release of land and interferences.
Sincerely,
___________________________
/s/ Claudia Drago Morante
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/ CLAUDIA DRAGO MORANTE
Name:
Claudia Drago Morante
Title: Stock Market Representative
Date:
September
27, 2017
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