Report of Foreign Issuer (6-k)
May 31 2019 - 6:10AM
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 May 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)
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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.
May 30, 2019
We hereby inform as a Relevant Information Communication that today the
Board of Directors of Graña y Montero S.A.A. has adopted, among others,
the following resolutions:
1. Since a seat on the Board of Directors has become vacant due to the
recent resignation of Mr. Carlos Montero Graña, the Board of Directors
agreed by unanimous vote to appoint Mr. Esteban Vitón Ramirez as
Director of the Company through the cooptation process.
Mr. Vitón is an economist engineer from the Universidad Nacional de
Ingeniería MA by ESAN, MsM by Arthur D Little and AMP by Harvard
University. Currently, he is Manager of Pacific Energy and has been
Manager at Quimpac. He has also been a Director in several local
companies such as Kallpa and Cerro del Águila and in other Latin
American countries.
2. Approve modifications to the Code of Conduct of Graña y Montero and
approve the creation of the Disclosure Committee and its Bylaws.
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: May 30, 2019
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