Report of Foreign Issuer (6-k)
February 28 2019 - 6:12AM
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 February 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
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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.
February 27, 2019
We hereby inform as a Relevant Information Communication that today we
have been notified by the Office No. 170-2019-JUS/SG-UFL30737 through
which the Ministry of Justice and Human Rights, within the framework of
Law No. 30737; "Law that ensures the immediate payment of civil
compensation in favor of the Peruvian State in cases of corruption and
related crimes" (the "Law") and its regulations approved by Supreme
Decree No. 096-2018-EF (the "Regulations") , confirms the execution of
the Guarantee Trust Agreement that contributes to the payment of civil
compensation (the "Guarantee Trust Agreement" or "Trust"). In this way,
Graña y Montero S.A.A. ("Graña y Montero") and its subsidiary, GyM S.A.
("GyM"), have completed the obligations for the legal entities
considered as “Category 2”, according to article 9 and paragraphs a., c.
and d. of article 10 of the Law.
The purpose of the Guarantee Trust Agreement is to assure the Peruvian
State, acting through the Ministry of Justice and Human Rights, the
payment of potential civil damages that a final judgment could determine
against former officials of Graña y Montero or former officials of GyM
for the cases in investigation, in which are involved as a consequence
of the recognition of acts of corruption by Odebrecht Group for projects
in Peru.
The Guarantee Trust Agreement had the participation of Corfid
Corporacion Fiduciaria S.A. as trustee of the trust assets under the
Trust.
The Trust has been constituted, from the date, on assets that satisfy
the guarantee amount requested by the Ministry of Justice and Human
Rights through the Offices No. 138-2018-JUS/SG-UFL30737 and No. 314-
2018-JUS/SG-UFL30737; equivalent to S/. 79,116,443.66 (Seventy-nine
million one hundred sixteen thousand four hundred forty-three with
66/100 Soles).
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: February 27, 2019
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