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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.
|
To register the payment owed by the shareholder Pacífico Corp. S.A.C., amounting to US$26,750,439.94 (Twenty-six Million, Seven Hundred and Fifty Thousand, Four Hundred and Nine Hundred and Nine Dollars and
94/100 United States Dollars), corresponding to 50% (fifty percent) of the 87,191,786 common shares subscribed by said shareholder within the framework of the capital increase agreed upon by the General Shareholders' Meeting and Board of
Directors' Meeting held on November 6, 2018.
|
2.
|
To ratify the application of the exchange rate of S/ 3.306 (Three and 306/1000 Soles) for each U.S. Dollar, to the payment made by the shareholder Pacífico Corp. S.A.C., as determined by Resolution of
Directors dated of April 2, 2019.
|
3.
|
To amend article 5 of the Company's bylaws, which reads as follows:
|
4.
|
To determine that of the total amount paid by the shareholder Pacífico Corp. S.A.C., the amount of S/ 44,841,061.45 (Forty-four million eight hundred and forty-one thousand sixty-one and 45/100 Soles),
equivalent to the difference between the amount paid in accordance with the placement value of US$ 0.6136 (Zero with 6136/10000 United States Dollars) per share and the par value of each share, applying the exchange rate indicated in
numeral 3 above, is recorded as capital premium.
|
1 Year Grana y Montero SAA Chart |
1 Month Grana y Montero SAA Chart |
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