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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 |
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 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.
Lima, March 31, 2017
Messrs.,
Superintendencia del Mercado de Valores – SMV
Present.
-
Reference: Relevant Information Communication-
Election
of Chairman and Vice-Chairman of the Board of Directors
Dear Sirs:
We hereby communicate as a Relevant Information Communication, that today the Board of Graña y Montero S.A.A. met and made the decision to elect Mr. Augusto Baertl Montori as Chairman and Mr. Rafael Venegas Vidaurre as Vice Chairman of the Board.
Sincerely,
____________________
/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: March 31, 2017
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