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
2021
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.
August 26, 2021
We hereby inform you as a
Relevant Information Communication that in the context of IG4
Capital Infrastructure Investments LP (IG4) joining the company as
a major individual shareholder, the Board of Directors has
appointed Mr. André Mastrobuono as Chief Executive Officer of AENZA
S.A.A., who will assume his role on October 1, 2021.
Mr. Mastrobuono will replace the
current Chief Executive Officer, Mr. Luis Díaz Olivero, who will
remain in the position until September 30, 2021 to ensure an
orderly transition.
Mr. André Mastrobuono has
extensive and successful experience as Chief Executive Officer of
several companies, many of them in the process of transformation.
He has served as Chief Executive Officer of Urbplan Desenvolvimento
Urbano, Telemig Celular & Amazonia Celular, San Antonio
Internacional, Santa Elisa Vale Bioenergia, Parmalat do Brasil
S.A., among other companies.
The Board of Directors would like
to thank Mr. Luis Díaz and congratulate him on the successful
completion of his tenure. Luis Díaz was appointed CEO when the
company was going through the worst crisis in its history, and has
been able to lead its comprehensive transformation, including the
signing of the Plea Agreement and the successful execution of the
Financial Stabilization Plan that was presented to shareholders
last year. His management allows us to look forward to an
optimistic future for the company.
The new management will build on
the current foundations, consolidating the transformation process
initiated by the management of Mr. Luis Díaz and focusing on
developing the positioning of AENZA as a regional engineering,
infrastructure, real estate management and construction
company.
The Board of Directors of AENZA
S.A.A. reaffirms its commitment to the principles of truth,
transparency and integrity, and to the corporate purpose of
transforming realities and living conditions, promoting responsible
development and facilitating citizen well-being.
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/ LUIS FRANCISCO DIAZ OLIVERO
Name: Luis Francisco Diaz Olivero
Title: Chief Executive Officer
Date: August 26, 2021
