0001157523-17-000305.txt : 20170202 0001157523-17-000305.hdr.sgml : 20170202 20170202064917 ACCESSION NUMBER: 0001157523-17-000305 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170201 FILED AS OF DATE: 20170202 DATE AS OF CHANGE: 20170202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Grana & Montero S.A.A. CENTRAL INDEX KEY: 0001572621 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 000000000 STATE OF INCORPORATION: R5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35991 FILM NUMBER: 17566680 BUSINESS ADDRESS: STREET 1: AV. PASEO DE LA REPUBLICA 4667 CITY: LIMA STATE: R5 ZIP: LIMA 34 BUSINESS PHONE: 5112136565 MAIL ADDRESS: STREET 1: AV. PASEO DE LA REPUBLICA 4667 CITY: LIMA STATE: R5 ZIP: LIMA 34 FORMER COMPANY: FORMER CONFORMED NAME: Gra?a & Montero S.A.A. DATE OF NAME CHANGE: 20130320 6-K 1 a51504072.htm GRANA Y MONTERO S.A.A. 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 February 2017

 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.
 
 
Calling of the Extraordinary Shareholder Meeting
Graña y Montero S.A.A
RUC 20332600592

Extraordinary Shareholder Meeting

As provided in Article 248 of the General Corporations Law, the shareholders of Graña y Montero S.A.A are called to the Extraordinary Shareholder Meeting on February 28, 2017, in the company’s offices located on Petit Thouars Avenue 4957, district of Miraflores, at 3:30pm, with the following agenda:
1.
Official position taken by the company facing Odebrecht’s corruption acts.
2.
Peruvian Southern Gas Pipeline - Next steps.
3.
Concession of Major Hydraulic Works of the Chavimochic Project Stage III.
4.
Action Plan:
• Financial
• Audit and Control
• Management Reinforcement
• Communications

In case there is no quorum for the Meeting in the first calling, the second calling is arranged for March 6, 2017, at the same time, in the same place and with the same agenda. Likewise, if there is no quorum for the Meeting in the second calling, the third calling is scheduled for March 10, 2017, at the same time, in the same place and with the same agenda.
From the announcement of this calling, the Board of Directors will make available to the shareholders the documents and information related to the agenda of the Extraordinary Shareholder Meeting on the website of the SMV (www.smv.gob.pe), on the company's website (www.granaymontero.com.pe) and at the company’s offices.

Lima, February 1, 2017

The Board of Directors




____________________
/s/ Claudia Drago Morante
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/ CLAUDIA DRAGO MORANTE
Name: Claudia Drago Morante
Title: Stock Market Representative
Date: February 01, 2017