a50688406.htm
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 August 2013
Commission File Number 001-35591
GRAÑA Y MONTERO S.A.A.
(Exact name of registrant as specified in its charter)
GRAÑA Y MONTERO GROUP
(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.
Attached is an English translation of the letter dated August 8th, 2013 filed with the Peruvian Superintendencia del Mercado de Valores - SMV, by virtue of which the registrant reported that our Board of Directors agreed unanimously to designate the Corporate Finance and Investor Relations Officer, Mr. Dennis Gray Febres, identified with DNI° 16267015, as Stock-Exchange Representative to execute these functions in the New York Stock Exchange and in the Lima Stock Exchange
Lima, August 8, 2013
Sirs
Superintendencia del Mercado de Valores
Present.-
Reference: Relevant Fact –Stock Exchange Representative
Dear Sirs:
In accordance with the provisions of article 28 of the Texto Unico de la Ley de Mercado de Valores and Resolution of Conasev N ° 107-2002-EF94.10, we inform you, as a relevant fact, the following:
On session held on August 7st of 2013, the Board of Directors agreed unanimously to designate the Corporate Finance and Investor Relations Officer Mr. Dennis Gray Febres, identified with DNI° 16267015, as Stock-Exchange Representative to execute these functions in the New York Stock Exchange (NYSE) and in the Lima Stock Exchange.
Sincerely,
____________________
/s/Mario Alvarado Pflucker
Chief Executive Officer
Graña y Montero S.A.A.
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/ DENNIS GRAY FEBRES
Name: Dennis Gray Febres
Title: Stock Market Representative