FORM 6-K
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT OF
FOREIGN ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For the
month of November
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 of 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, November 06, 2013
Messrs,
Superintendencia del Mercado de Valores – SMV
Present.-
Reference: Relevant Information Communication
Dear Sirs:
Hereby we inform as a Relevant Information Communication that on November 05, 2013, our Auditing and Processes Committee agreed on employing “Ernst & Young Sociedad Civil de Responsabilidad Limitada”, who currently are the independent consultants to our external auditors; to provide consultancy services in order to strengthen our control system, and adequate the internal procedures of the company and its subsidiaries based on the regulatory requirements established in Section 404 of the Sarbanes Oxley 2001 (SOX) law, in virtue of the Initial Public Offering in the New York Stock Exchange which took place on July 24, 2013 and informed under file N° 2013027480.
Sincerely,
____________________
/s/ Dennis Gray Febres
Stock Market Representative
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
Date: November 6, 2013