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___
1070
MINUTES OF THE 19th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
On April 9, 2021, at 10 a.m., was held the 19th meeting of the Eligibility and Advisory Committee of the Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: Evaluation of nominees to compose the Company's Fiscal Council. The members of the Company’s Eligibility and Advisory Committee, with regard to the content of the electronic mails (mmartins@sabesp.com.br), dated March 26, 2021, at 10:41 a.m. and March 26, 2021, at 5:37 p.m. (pages 928/932 of the SIMA digital case 015.656/2020-91) and based on the declarations signed in the Registration Forms established by CODEC Resolution 03/2018, as well as the other documents submitted by the appointees Andriei José Beber and Ms. Gisélia da Silva, verify that the nomination process complies with Federal Law 13,303/2016, Federal Law 6,404/1976, State Decree 62,349/2016, the Company's Bylaws, the Company's Nomination Policy, and CODEC Deliberation 03/2018. Said proofs of the appointees will be filed at the Company’s headquarters. There being no more business to address, the meeting was adjourned for the drawing up of these minutes, which were read, found to be in compliance and signed by all attending members.
FÁBIO AURÉLIO AGUILERA MENDES
LAURA DIAZ MONTIEL
PAULA CRISTINA NASSIF ELIAS DE LIMA
The original document is electronic and was digitally signed by PAULA CRISTINA NASSIF ELIAS DE LIMA, LAURA DIAZ MONTIEL and FABIO AURELIO AGUILERA MENDES. Check authenticity of this hard copy at https://e.ambiente.sp.gov.br/atendimento by typing case SIMA.015656/2020-91 and code XNXQ0OL1.
1071
Appointee: Andriei José Beber
Individual Taxpayer’s ID (CPF): 014.789.149-39
Position: Full member of the Fiscal Council
Assessment Roadmap | Checklist | Notes |
A. General Data | Are all fields duly filled in and in compliance? ( x ) Yes ( ) No | |
B. Requirements | Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No | |
C. Impediments | Has the appointee declared that he/she does not fall under any impediment hypotheses? ( x ) Yes ( ) No | |
D. Documentation |
Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed pursuant to CVM requirements ( x ) Yes ( ) No
Higher education diploma or proof of membership of a professional association ( x ) Yes ( ) No
Does the diploma prove academic qualification compatible with the position? (X ) Yes ( ) No
Does the documentation prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
The original document is electronic and was digitally signed by PAULA CRISTINA NASSIF ELIAS DE LIMA, LAURA DIAZ MONTIEL and FABIO AURELIO AGUILERA MENDES. Check authenticity of this hard copy at https://e.ambiente.sp.gov.br/atendimento by typing case SIMA.015656/2020-91 and code XNXQ0OL1.
1072
Appointee: Gisélia da Silva
Individual Taxpayer’s ID (CPF): 390.708.590-68
Position: Alternate member of the Fiscal Council
Assessment Roadmap | Checklist | Notes |
E. General Data | Are all fields duly filled in and in compliance? ( x ) Yes ( ) No | |
F. Requirements | Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No | |
G. Prohibitions | Has the appointee declared that he/she does not fall under any impediment hypotheses? ( x ) Yes ( ) No | |
H. Documentation |
Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed pursuant to CVM requirements ( x ) Yes ( ) No
Higher education diploma or proof of membership of a professional association ( x ) Yes ( ) No
Does the diploma prove academic qualification compatible with the position? (X ) Yes ( ) No
Does the documentation prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
The original document is electronic and was digitally signed by PAULA CRISTINA NASSIF ELIAS DE LIMA, LAURA DIAZ MONTIEL and FABIO AURELIO AGUILERA MENDES. Check authenticity of this hard copy at https://e.ambiente.sp.gov.br/atendimento by typing case SIMA.015656/2020-91 and code XNXQ0OL1.
Companhia de Saneamento Básico do Estado de São Paulo - SABESP | ||
By: | /s/ Rui de Britto Álvares Affonso
|
|
Name: Rui de Britto Álvares Affonso
Title: Chief Financial Officer and Investor Relations Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.