Report of Foreign Issuer (6-k)
January 29 2018 - 8:16AM
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 January 2018
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.
Lima, January 29, 2018
Messrs.,
Superintendencia del Mercado de Valores – SMV
Present.
-
Reference: Clarification of the Relevant Information
Communication issued on January 25, 2018
Dear Sirs:
By means of this letter, we comply with the clarification of the
Relevant Information Communication issued on January 25 of this year. In
this document, the resignation of Mr. Rafael Venegas Vidaurre to the
Risks, Compliance and Sustainability Committee was informed. It should
be clarified that the reasons for the resignation of the chairmanship of
the Risks, Compliance and Sustainability Committee by Mr. Rafael Venegas
Vidaurre is strictly due to restrictions related to his medical
condition. Given the importance and burden that this committee generates
within the board of directors of Graña y Montero, Mr. Vennegas has
requested to be relieved of his functions and remain as an active
director of the company.
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:
January
29, 2018
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