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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/28/24 Aenza S.A.A. 6-K 3/27/24 1:12K EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size 1: 6-K Report of Foreign Private Issuer HTML 10K
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 March 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)
Av. Petit Thouars 4957
Miraflores
Lima 34, 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 ☐
In accordance with the Regulation of Relevant and Reserved Information, approved by Resolution SMV No. 005-2014-SMV-01, we hereby inform that today, the Annual Mandatory Shareholders' Meeting (the "Meeting") of AENZA S.A.A. was held, in which, among other matters, the increase of the amount of the Corporate Bond previously approved at the General Shareholders' Meeting of November 2, 2020, was approved.
In this regard, the Meeting decided to increase the maximum amount of the Corporate Bond from US$ 350,000,000.00 to US$ 420,000,000.00 or its equivalent in other currencies, delegating to the Board of Directors the power to determine the specific terms and conditions of the Corporate Bond, including the power to determine the guarantees, among others, in the terms set forth in the Minutes of the General Shareholders' Meeting of AENZA S.A.A. of November 2, 2020, as well as the possibility for the Board of Directors to delegate the powers granted in its favor.
1
SIGNATURES
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| AENZA S.A.A. | ||
| By: | /s/ CRISTIAN RESTREPO HERNANDEZ | |
| Name: | Cristian Restrepo Hernandez | |
| Title: | VP of Corporate Finance | |
| Date: | March 27, 2024 | |
2
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed on: | 3/28/24 | |||
| For Period end: | 3/27/24 | |||
| 11/2/20 | 6-K | |||
| List all Filings | ||||