Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
21 Agosto 2024 - 9:00AM
Edgar (US Regulatory)
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 August 2024
Commission File Number 001-35991
AENZA S.A.A.
(Exact name of registrant as specified in its charter)
N/A
(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 ☒
Form 40-F ☐
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 ☒
If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): Not applicable.
In accordance with the provisions set forth in
article 30 of the Unified Text of the Securities Market Law (Texto Único Ordenado de la Ley del Mercado de Valores) approved
by Supreme Decree No. 020-2023-EF, and the Regulation of Relevant Events and Reserved Information (Reglamento de Hechos de Importancia
e Información Reservada), approved by SMV Resolution No. 005-2014-SMV-01, we hereby report the following as a Relevant Information
Communication:
By means of the General Shareholders’ Meeting
of AENZA S.A.A. (the “Company”), held on this date, on first call, it was agreed the following:
1. | Determination of the Company’s number of directors
for the August 2024 – March 2027 period. |
With the favorable vote of 99.995%
of the subscribed shares with voting rights represented at the Meeting, the shareholders approved to determine that the Company’s
Board of Directors for the August 2024 – March 2027 period, shall be composed of nine (9) members.
2. | Appointment of directors of the Company for the August
2024 - March 2027 period. |
The shareholders approved to appoint
the following persons as members of the Board of Directors of the Company for the August 2024 – March 2027 period:
| b. | Diego Peschiera Mifflin |
| d. | Francisco Garcia Calderon Portugal |
| e. | Francisco Sardon de Taboada |
| f. | Juan Vicente Revilla Vergara |
| g. | Julio Dittborn Chadwick |
| h. | Pablo Kühlenthal Becker |
| i. | Santiago Hernando Pérez |
| 3. | Delegation and granting of powers for the formalization
of resolutions. |
With the favorable vote of 99.995%
of the subscribed shares with voting rights represented at the Meeting, the shareholders approved the appointment of Mr. Dennis Fernando
Fernandez Armas, Vice President of People, Public Affairs and Shared Services, identified with ID No. 15971076 and Ms. Zoila María
Horna Zegarra, Corporate Legal Vice President, identified with ID No. 10220900, so that either of them, acting individually, may sign,
on behalf of the Company, all public and private documents required for the formalization and registration of the resolutions adopted
at the Meeting.
SIGNATURES
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.
AENZA S.A.A. |
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|
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By: |
/s/ CRISTIAN RESTREPO HERNANDEZ |
|
Name: |
Cristian Restrepo Hernandez |
|
Title: |
VP of Corporate Finance |
|
Date: |
August 20, 2024 |
|
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