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 2019
Commission File Number 001-35991
GRAÑA Y MONTERO S.A.A.
(Exact name of registrant as specified in its charter)
N/A
(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.
January 10, 2019
In reference to our Relevant Information Communication of December 26, 2018, by which we inform that the Board of Directors of Graña y
Montero S.A.A., among other agreements, had adopted the proposal of the management in relation to the composition of the Board Committees, applicable to the 2019. In the annex to that communication, we involuntarily include information that is not
accurate.
In this regard, as a Relevant Information Communication, we comply with the amendment that contains the composition of the Board Committees,
which is established as follows:
Audit and Process Commitee
|
Talent Committee
|
Strategy and Investment Commitee
|
Risk and Compliance Commitee
|
Manuel del Rio Jimenez (President)
|
Rafael Venegas Vidaurre (President)
|
Ernesto Balarezo Valdez (President)
|
Alfonso de Orbegoso Baraybar (President)
|
Pedro Pablo Errazuriz Dominguez
|
Ernesto Balarezo Valdez
|
Augusto Baertl Montori
|
Manuel del Rio Jimenez
|
Alfonso de Orbegoso Baraybar
|
Pedro Pablo Errazuriz Dominguez
|
Rafael Venegas Vidaurre
|
Director to be determined
|
|
|
Director to be determined
|
Augusto Baertl Montori
|
Report: Chief Financial Officer,
Internal Auditor, External Auditor
|
Report: Corporate Manager of
Human Management
|
Report: Chief Executive Officer,
Chief Financial Officer, Public Affairs Officer
|
Report: Chief Risk and
Compliance Officer
|
Sincerely yours,
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: Chief Executive Officer
Date: January 10, 2019