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 2022
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 ___X____ Form 40-F _______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
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 ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
March 29, 2022
From our consideration:
In response to inquiries made by some of our significant shareholders, we comply with:
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1.
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Attach the report presented by the Chairman of the Audit and Compliance Committee of the Board of Directors of AENZA S.A.A. to the plenary of said Board of Directors regarding the selection process of the
external auditor.
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2.
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To inform our shareholders, by means of a Relevant Information Communication, that the Talent Committee of the Board of Directors of AENZA S.A.A. has not prepared a report in relation to our proposal of fees
for the Board of Directors for the current fiscal year because said matter was discussed in the session of January 31 and in the session of March 4 of the current year, with the presence of all the members of the referred committee.
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This proposal, exclusive for the current year 2022, is intended to contribute to the austerity of the management of our business and is the result of an exhaustive deliberation in which each director
had the opportunity to discuss and contrast his point of view with that of the others.
The proposal maintains the compensation structure of the Board of Directors approved in previous years by the shareholders' meeting, slightly modifying the way in which the per diems are determined
and reducing the amount of the fees for attendance to the meetings of the Board's committees.
The Board fees proposed for the current year would be accrued monthly and not per meeting attended, which is how the fees approved for the previous year were determined. This change will not have a
significant impact because the Board meets monthly to date.
In addition, the amount of the fee for attendance at Board committees, which is paid monthly, has been reduced from US$2,000 per meeting to US$1,000 for ordinary members, while maintaining US$2,000
for the Chairman, which will result in savings for AENZA.
Without any other particular, we remain yours.
Sincerely yours,
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.
By: /s/ DANIEL URBINA PEREZ
Name: Daniel Urbina Perez
Title: Chief Legal Officer
Date: March 29, 2022