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Name | Symbol | Market | Type |
---|---|---|---|
Grana y Montero SAA | NYSE:GRAM | NYSE | Depository Receipt |
Price Change | % Change | Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.99 | 0 | 01:00:00 |
1.
|
Approve the definitive terms and conditions of the issuance of the second tranche of new common shares, under the American Depositary Shares ("ADS") program derived from the ADS Initial Public Offering (the “Primary Offering”) registered in the Securities and Exchange Commission of the United States (“SEC”); and the subsequent increase of the Company’s share capital, without the holders preemptive rights, according to the following details:
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Number of common shares to be issued by the Company through capital increase for the second tranche
|
4’095,180 common shares
|
||
Nominal value per common share to be issued by the Company
|
S/. 1.00
|
||
Amount of the Primary Offering second’s tranche (in terms of share capital) to be paid in cash
|
S/. 4’095,180 (to be provided in dollars of the United States of America, through a deposit of US$ 1'472, 870.72, considering an exchange rate of S/. 2.78 per dollar of the United States of America).
|
||
Capital premium per common share, to be paid in cash
|
S/. 10.75.
|
||
Total cash amount to be paid as capital premium for the second tranche of the Primary Offering, to be paid in cash
|
S/. 44’023,185 (to be paid in dollars of the United States of America, by deposit of US$15'833,360.28, considering an exchange rate of S/. 2.78 per dollar of the United States of America).
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Amendment of Article 5 of the Company’s Bylaws
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The share capital is increased by S/. 4'095, 180, from S/. 655'958,610 to S/. 660'053,790, by issuing 4'095,180 common shares, fully subscribed and paid.
|
||
Total number of common shares for the first and the second tranche of the Primary Offering
|
101’769,600
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2.
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Approve the terms and conditions of the ADSs issuance program under which these securities were placed, according to the following details:
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Number of ADSs to be issued by the Company through capital increase for the second tranche
|
819,036
|
||
Number of common shares represented per ADS
|
5
|
||
Sale Price per ADS
|
US$21.13
|
Total number of ADSs for the first and second tranche of the Primary Offering
|
20’353,920
|
3.
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Approve that the new common shares to be issued pursuant to the second tranche of the Primary Offering are initially represented by one or more provisional stock certificates (issued by physical certificates.)
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4.
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Set August 27, 2013 as the delivery date for the provisional stock certificates of the second tranche regarding the Primary Offer.
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5.
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Set as delivery date of the definitive stock certificates- which will be represented by means of annotations in the account in the Registro Contable de CAVALI S.A. ICVL- and which will substitute the provisional stock certificates, the fifth business day following the date in which the Company communicates as Relevant Information Communication, the registration of the increase of capital in Public Registry.
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6.
|
Approve the modification of the Fifth Article of the Company’s Bylaws, which will have the following content:
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7.
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Delegate to Mr. José Graña Miró Quesada, identified with DNI N° 08266298, Mr. Mario Alvarado Pflucker, identified with DNI N° 08216132; Mrs. Mónica Miloslavich Hart, identified with DNI N° 10545024; Mrs. Claudia Drago Morante, identified with DNI N° 09336254; and/or Mr. Dennis Gray Febres, identified con DNI N° 10267015,the power of attorney so that any of them, acting individually, carry out all of the process and subscribe all of the public and/or private necessary or convenient documents, including in an expository but not limitative manner, the following:
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(a)
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Subscribe all of the agreements, resolutions and/or public deeds which contain the agreements here adopted which can be registered for their adequate presentation to the Public Registry, as well as those which are required for the implementation and/or execution of the agreements detailed in the Board of Directors Meeting, those whose agreements are informed to the market through this Relevant Information Communication and/or other public and/or private document convenient for that effect.
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(b)
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Fulfill each and every one of the acts, subscribe and, if necessary, modify or precise, each and every one of the contracts, applications, forms, certificates and other documents public and/or private which are necessary and/or convenient in order to execute the approved agreements in the Board of Directors Meeting, those whose agreements are informed to the market through this Relevant Information Communication.
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(c)
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Fulfill all of the procedures, processes for presentation of applications, and other processing, of public as well as of private entities, national as well as foreign, and subscribe all type of documentation with and before the mentioned entities, which are necessary and/or convenient in order to execute the approved agreements in the Board of Directors Meeting, those whose agreements are informed to the market through this Relevant Information Communication.
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