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 April 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.
Lima, April 1, 2019
We hereby, comply to inform that today, April 4
th
, 2019, the Annual Shareholders' Meeting was held, on first call, and the following
items were discussed:
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1.
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Approval of the Annual Report, Annual Corporate Governance Report and Audited Individual and Consolidated
Financial Statements for 2018 Fiscal Year.
It was approved: the Annual Report, Annual Corporate Governance Report and Audited Individual and Consolidated Financial Statements for 2018 Fiscal Year.
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2.
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Application of Results for 2017 Fiscal Year.
It was approved: to apply the
net loss of S/ 81,793,077.00 for the Fiscal Year 2018 to the Retained Earnings account.
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3.
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Board Meetings Attendance Fees for 2019 Fiscal Year.
It was approved: the
Board Meetings attendance fees for the Fiscal Year 2019, under the terms exposed by the President of the Meeting.
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4.
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Delegation to the Board of Directors of the designation of the External Auditor
for the 2019 Fiscal Year
. It was approved: to delegate to the Board of Directors the designation of the external auditor for the 2019 Fiscal Year, under the terms exposed to the Meeting.
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Sincerely,
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: April 1, 2019