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 15b-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of January 2014
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.
Lima, January 31, 2014
Messrs,
Superintendencia
del Mercado de Valores – SMV
Present.-
Reference: Relevant Information Communication
Dear Sirs:
Hereby we inform as a Relevant Information Communication, that on its Board of Directors which was held on January 30 2014, the following modifications to the organization’s structure were approved due to the growth the Group has been developing during several years:
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