Report of Foreign Issuer (6-k)
March 27 2019 - 12:55PM
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 March 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)
|
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Avenida Paseo de la República 4667, Lima 34,
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Surquillo, Lima
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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.
March 27, 2019
Dear Sirs,
We hereby inform that today, in accordance with the indicated in article
28 of the Securities Market Law, Single Revised Text approved by Supreme
Decree No. 093-2002-EF and the Regulation of Relevant Information
Communication and Reserved Information, approved by Resolution SMV No.
005- 2014-SM/01 the following:
Within the framework of the Private Offer approved by the General
Shareholders Meeting and Board of Directors held on November 6, 2018,
today the Board of Directors approved the signing of an investment
agreement for the subscription of 87'191,786 common shares, paying for
them the total sum of US$ 53'500,879.89, this is the Private Placement
price set by the Board of Directors of November 6, 2018.
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: March 27, 2019
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