Report of Foreign Issuer (6-k)
October 05 2017 - 6:03AM
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 October 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.
October 04, 2017
Messrs.,
Superintendencia del Mercado de Valores – SMV
Present.
-
Reference: Relevant Information Communication
Dear Sirs:
By means of this letter, we hereby announce, as a Relevant Information
Communication that Graña y Montero S.A.A (the “Company”) and Gaveglio,
Aparicio y Asociados S.C. de R.L. (“PwC”), a registered public
accounting firm and the member in Peru of the PricewaterhouseCoopers
network of firms, have determined that PwC is not independent of the
Company with respect to the fiscal year 2016 as a consequence of
non-audit services provided by PwC to the Company beginning in the
fourth quarter of fiscal year 2016. The services relate to the
Company’s testing of controls in accordance with the U.S. Sarbanes-Oxley
Act.
As a result, the Company, subject to the approval of the shareholders,
and PwC mutually agreed on October 4, 2017 to the Company’s dismissal of
PwC as auditor of the Company’s consolidated financial statements for
the fiscal year 2016. A shareholder meeting will be called to approve
the withdrawal of PwC as auditor and to appoint a new independent
auditor for fiscal year 2016.
The independence issue described above does not affect PwC’s
independence with respect to the 2015 or 2014 fiscal years. Based on
PwC’s and the Company’s current view of the matter and of the
independence standards, PwC and the Company believe that PwC remains
independent with respect to the financial periods covered by the
Company’s fiscal years 2015 and 2014 financial statements.
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: October 04, 2017
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