Report of Foreign Issuer (6-k)
June 13 2018 - 4:01PM
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 June 2018
Commission
File Number 001-35591
GRAÑA Y MONTERO S.A.A.
|
(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.
Lima, June 13, 2018
Messrs.,
Superintendencia del Mercado de Valores – SMV
Present.
-
Dear Sirs:
We hereby, comply to inform that yesterday, June 12, 2018, the Annual
Shareholders' Meeting was held, on first call, and the following items
were discussed:
1.
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Approval of the Annual Report, Annual Corporate Governance
Report and Audited Individual and Consolidated Financial
Statements for 2016 Fiscal Year.
It was
approved:
the
Annual Report, Annual Corporate Governance Report and Audited
Individual and Consolidated Financial Statements for 2016 Fiscal
Year.
|
2.
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Application of Results for 2016 Fiscal Year.
It was
approved: apply the loss for the year 2016 to the Retained
Earnings account.
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3.
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Board Meetings Attendance Fees.
It was approved: the
proposal of attendance fees presented by the Board of Directors.
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4.
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General Report of the Company.
It was informed about the
strategic process of debt reduction, open legal processes and
other matters of interest.
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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: June 13, 2018
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