Report of Foreign Issuer (6-k)
May 15 2018 - 7:02AM
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 May, 2018
Commission
File Number 001-35591
GRAÑA Y MONTERO S.A.A.
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(Exact name of registrant as specified in its charter)
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GRAÑA Y MONTERO GROUP
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(Translation of registrant’s name into English)
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Republic of Peru
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(Jurisdiction of incorporation or organization)
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Avenida Paseo de la República 4667, Lima 34,
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Surquillo, Lima
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Peru
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(Address of principal executive offices)
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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.
May 14, 2018
Messrs.,
Superintendencia del Mercado de Valores – SMV
Present.
-
Reference: Relevant Information Communication
Dear
Sirs:
Pursuant to the General Shareholders' Meeting hold today,
May 14, 2018, the following items were discussed:
1. Progress in External Audit and Appointment of External
Auditors for the Fiscal Year 2015: the shareholders approved:
i)
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The designation of Moore Stephens SCAI S.A. - Represented in Peru
by Vizcarra y Asociados S. Civil de R.L. - as External Auditor for
the Fiscal Year 2015, within the framework of the filing of Form
20-F for the 2016 fiscal year to the New York Stock Exchange; and,
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ii)
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The ratification of the works that the aforementioned auditing
firm has been carrying out.
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2. General Report of the Company:
●
Gasoducto
Sur Peruano status
●
Legal
Proceedings
●
Debt
and asset sales
Sincerely,
___________________________
/s/ Luis Francisco Diaz Olivero
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/ LUIS FRANCISCO DIAZ OLIVERO
Name:
Luis Francisco Diaz Olivero
Title: Stock Market Representative
Date:
May 14, 2018
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