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NOTICE OF CALL: EXTRAORDINARY GENERAL SHAREHOLDER’S MEETING

Pursuant to the provissions of article 258 of the General Companies Law, the shareholders of Graña y Montero S.A.A. are called to the General Shareholder’s Meeting to be held on November 2, 2017, at the company´s headquarters located at Av. Petit Thouars 4957, district of Miraflores, at 10:30 a.m.; in order to discuss the following agenda:

  • Report on completion of the Internal Investigation
  • Cancellation of the audit contract 2016, appointment of external auditors of delegation to the Board of Directors of the appointment of external auditors for 2016.

In the event, that a quorum is not available for the holding of the Meeting on the first call, the second call is the schedule for November 7, 2017 at the same time, in the same place and with the same agenda. Likewise, in case of not having the quorum necessary for the holding of the Meeting in the second call, the third call will take place on November 13, 2017 at the same time, in the same place and with the same agenda.

From the date of publication of this call, the Board will make available to shareholders on the SMV website (www.smv.gob.pe) , on the company’s website (www.granaymontero.com.pe) and in the offices of the company headquarters the documents and information related to the agenda of the General Shareholder’s Meeting.

In the next link, you can find the motions for the meeting: https://granaymontero.investorhq.businesswire.com/es/corporate-governance/shareholders


Date: October 06, 2017