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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.
|
Effective date of the Simple
Corporate Restructure
:
the Simple Corporate Restructure will enter into effect the next business day after all the
following condition precedent are met: (i) the General Shareholders Meeting of the Company approves the Simple Corporate Restructure; (ii) the General Shareholders Meeting of Inversiones en Transportes S.A.C. approves the Simple Corporate
Restructure; and, (iii) the Board of Directors of the Company and the General Management of Inversiones en Transportes S.A.C. verify the reception of all documents issued by the corresponding public entities approving the Simple Corporate
Restructure.
|
2.
|
Detailed value list of assets
and liabilities of the assets matter of the Simple Corporate Restructure
:
Please refer to Annex 1.
|
3.
|
Financial Statements and all
other economic data that suggests the need for the Simple Corporate Restructure
:
Please refer to Annex 2.
|
4.
|
Simple Corporate Restructure
Project approved by General Shareholders Meeting
:
Please refer to Annex 3.
|
Date : |
30 May 2019
|
From : |
Luis Francisco Díaz Olivero
Chief Executive Officer of Graña y Montero S.A.A.
|
To : |
Board of Directors of Graña y Montero S.A.A. / General Shareholders Meeting of Graña y Montero S.A.A.
|
Subject : |
Valuation Report of the assets matter of the Simple Corporate Restructure to be transferred to Inversiones en Transportes S.A.C.
|
Items
|
Detalle
|
Assets
|
Assets
: 50’052,500 type B shares with a
nominal value of S/ 1.00 per share of GyM Ferrovías S.A., with RUC N° 20543011976 (“
GyM Ferrovías
”).
Liabilities
: none.
|
Assets transferal
|
Simple corporate restructure, in accordance with article 391 of the Peruvian Corporate Law and article 130 and following of the
Peruvian Corporate Registry Regulation.
|
Valuation criteria
|
At bookvalue in the Company.
|
Transferal value
|
The net worth of the Assets is S/ 50,052,500.00, calculated by multiplying the Assets by their nominal value of S/ 1.00 per share,
considering the bookvalue in the Company.
Considering the nature of the Assets, there are no liabilities. Therefore, the total liability is equal to zero.
|
|
|
|
|
Luis Francisco Diaz Olivero
|
|
|
Chief Excutive Officer
|
|
|
Graña y Montero S.A.A.
|
|
1. |
Name and business activity of the participating companies
|
|
1.1. |
Contributing Company:
|
-
Name:
|
Graña y Montero S.A.A.
|
-
Business Activity:
|
Investments and mercantile operations in general, acquisition, transfer and trading of shares, participations or quotas, titles
representative of obligations, titles of credit and derivative products, issued by companies in Peru or abroad, whatever the economic activity that these develop is directly or through the stock exchange, as well as to the rendering of
managerial and administrative services to related companies and/or third parties.
|
|
1.2. |
Recipient Company:
|
-
Name:
|
Inversiones en Transportes S.A.C. |
-
Business Activity:
|
Holding of shares, participations and transferable securities in general issued by companies incorporated and existing in the Republic of Peru or outside it, and may even participate in the constitution of such. Likewise, it may purchase and sell property, make contributions to national or foreign companies, acquire securities, bonds, purchase shares or any other title or document representing investment or credit. |
2. |
Role and explanation of the simple corporate restructure project
|
3. |
Economic linkage of participating companies
|
4. |
Delegation of special terms and conditions to the Board of
Directors
|
1 Year Grana y Montero SAA Chart |
1 Month Grana y Montero SAA Chart |
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