0001213900-24-026901.txt : 20240328 0001213900-24-026901.hdr.sgml : 20240328 20240328080020 ACCESSION NUMBER: 0001213900-24-026901 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240327 FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AENZA S.A.A. CENTRAL INDEX KEY: 0001572621 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] ORGANIZATION NAME: 05 Real Estate & Construction 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: 24793598 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: Grana & Montero S.A.A. DATE OF NAME CHANGE: 20130325 FORMER COMPANY: FORMER CONFORMED NAME: Gra?a & Montero S.A.A. DATE OF NAME CHANGE: 20130320 6-K 1 ea0202778-6k_aenza.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 March 2024

Commission File Number 001-35991

 

AENZA S.A.A.

(Exact name of registrant as specified in its charter)

 

N/A

(Translation of registrant’s name into English)

 

Av. Petit Thouars 4957

Miraflores

Lima 34, 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 ☒ Form 40-F ☐

 

 

 

 

 

 

March 27, 2024

 

In accordance with the Regulation of Relevant and Reserved Information, approved by Resolution SMV No. 005-2014-SMV-01, we hereby inform that today, the Annual Mandatory Shareholders' Meeting (the "Meeting") of AENZA S.A.A. was held, in which, among other matters, the increase of the amount of the Corporate Bond previously approved at the General Shareholders' Meeting of November 2, 2020, was approved.

 

In this regard, the Meeting decided to increase the maximum amount of the Corporate Bond from US$ 350,000,000.00 to US$ 420,000,000.00 or its equivalent in other currencies, delegating to the Board of Directors the power to determine the specific terms and conditions of the Corporate Bond, including the power to determine the guarantees, among others, in the terms set forth in the Minutes of the General Shareholders' Meeting of AENZA S.A.A. of November 2, 2020, as well as the possibility for the Board of Directors to delegate the powers granted in its favor.

 

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SIGNATURES

 

Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

AENZA S.A.A.  
     
By: /s/ CRISTIAN RESTREPO HERNANDEZ  
Name:  Cristian Restrepo Hernandez  
Title: VP of Corporate Finance  
Date: March 27, 2024  

 

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