Graña y Montero Announces Results of the Annual Shareholders’ Meeting
30 March 2015 - 9:30PM
Business Wire
Graña y Montero S.A.A. (NYSE: GRAM) (BVL: GRAMONC1) (“the
Company” or “Graña y Montero”) a leading Engineering and
Construction company, announced that the Annual Shareholder’s
meeting held on March 27, 2015 at 3.30 p.m. (Peruvian time),
approved by majority vote the following:
1. Annual Report, Annual Corporate Governance
Report and Audited Individual and Consolidated Financial Statements
for Fiscal Year 2014. These documents can be found on the
Securities Market Superintendence (www.smv.gob.pe), on the Lima
Stock Exchange (www.bvl.com.pe) and on the company’s web page
www.granaymontero.com.pe, specifically in the Investor Relations
section, under the “Corporate Governance” and “Reports”
subdivisions.
2. Application of Profits for Fiscal Year
2014
a. Apply S/. 29´974,435.07 to the
Voluntary Reserve Account
b. Distribute S/. 104´910,522.75 as
dividends. As a consequence, the factor of 0.158942384 on a total
share amount of 660´053,790 of a nominal value of S/. 1.00 each one
will be applied in order to determine the amount of cash dividends
that shareholders of common stocks will receive for each share they
own at the time of registration. For calculation effects, each ADS
represents five shares.
c. Determine April 22, 2015 as the
Register date and April 29, 2015 as Dividend Delivery Date
3. Board Meeting Attendance Fees
4. Appointment of Gaveglio, Aparicio y
Asociados Sociedad Civil de Responsabilidad Limitada as External
Auditors for Fiscal Year 2015
About Graña y Montero S.A.A.
Founded in 1933, Graña y Montero is the only Peruvian
engineering and construction company listed on the Lima Stock
Exchange since 1997 and now also the NYSE. The Company has
participated in the development of major engineering and
construction projects in Peru, including large-scale, complex
projects in the energy, mining, construction and real estate
sectors.
With 81 years of operations, the Company has leveraged its
engineering and construction expertise into complementary lines of
business, such as the development, ownership, operation and
maintenance of infrastructure assets, real estate developments, and
the provision of technical services. The Company has significant
investments in infrastructure concessions, such as three toll roads
and Line 1 of the Lima Metro.
The Company has also executed several projects outside Perú, and
has acquired three companies in Chile: DSD Construcciones y
Montajes, an engineering and construction company specialized in
providing services to the energy, oil and gas, cellulose and mining
sector in Chile and Latin America; Vial y Vives, a construction
company specialized in the mining sector, and CAM, which is
specialized in electric services, with operations in Chile, Peru
and Colombia.
Graña y Montero S.A.A.Claudia Drago, 511-213-6578Chief Legal and
Corporate Affairs Officercdrago@gym.com.peorDennis Gray F.,
511-213-6583Investor Relations
Officerdgray@gym.com.perelacion.inversionistas@gym.com.pe
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