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Name | Symbol | Market | Type |
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Grana y Montero SAA | NYSE:GRAM | NYSE | Depository Receipt |
Price Change | % Change | Price | High Price | Low Price | Open Price | Traded | Last Trade | |
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0.00 | 0.00% | 1.99 | 0 | 01:00:00 |
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The simple corporate reorganization of Graña y Montero S.A.A. was approved under the terms and conditions indicated in the Project
communicated as Relevant Information Communication dated May 9, 2019, subject to the suspensive condition that all governmental approvals necessary for its effective execution are achieved; and, to delegate to the Board of Directors the
approval of each and every one of the acts, contracts and/or any document necessary to accomplish the execution of the aforementioned simple corporate reorganization.
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The endorsement of the appointment of Mr. Christian Laub Benavides, identified with ID N° 10274712 as Director of Graña y Montero
S.A.A. was approved, for the rest of the period of this Board of Directors.
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It was approved to pay to each Director of Graña y Montero S.A.A., for the entire fiscal year 2019, the amount of US$ 4,000.00 for
the attendance at each Board Meeting and US$ 2,000.00 for the attendance at each Board Committee Meeting, stating that no supplementary compensation will be paid in any case.
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It was approved the granting of powers of representation to Luis Díaz Olivero, Mónica Miloslavich Hart and Daniel Urbina Pérez, so
that any two of them, jointly, may sign, on behalf of Graña y Montero S.A.A., all the public and private documents required for the formalization and registration of the resolutions adopted at the General Shareholders Meeting.
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1 Year Grana y Montero SAA Chart |
1 Month Grana y Montero SAA Chart |
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