PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
São Paulo, S.P., 05429-900
Federative Republic of Brazil
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
in paper as permitted by Regulation S-T Rule 101(b)(1)__.
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___
registrant in connection with Rule 12g3-2(b):
MINUTES OF THE 6TH ELIGILIBILITY AND ADVISORY COMMITTEE OF
COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP
The Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo – SABESP (“Company”) held its 6th meeting on May 20, 2019, at 10:00 a.m., at the Company’s headquarters located at Rua Costa Carvalho n° 300, São Paulo/SP, to discuss the following agenda:Analyze the nomination of a member for the Company’s Board of Directors. The members of SABESP’s Eligibility and Advisory Committee based on the statements contained in the Registration Form, prepared in accordance with CODEC Resolution 03/2018, in the presented documents and complementary information provided by the nomineesBenedito Pinto Ferreira Braga Junior(CEO), Rui de Britto Álvares Affonso(Chief Financial Officer and Investor Relations Officer), Ricardo Daruiz Borsari(Regional Systems Officer), Paulo Massato Yoshimoto(Metropolitan Officer), Adriano Candido Stringhini(Corporate Management Officer), andEdison Airoldi(Technology, Enterprise and Environment Officer), certify that the nomination processis in compliancewith the Federal Law 13.303/2016, Federal Law 6.404/1976, State Decree 62.349/2016, the Company’s Bylaws and Nomination Policy and CODEC Resolution 03/2018. The referred documents will be filed at the Company’s headquarters. After the matters on the agenda were resolved and there being no further business to discuss, the meeting was adjourned, these minutes were drawn up, read, approved and signed by the members.
ANDRE CARILLO |
ELIZABETH MELEK TAVARES |
NILTON JOÃO DOS SANTOS |
Chief Executive Office Companhia de Saneamento Básico do Estado de São Paulo - Sabesp Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP Phone +55 (11) 3388-8000 – Fax (11) 3813-3587 www.sabesp.com.br |
Nominee:Benedito Pinto Ferreira Braga Junior
Individual Taxpayer ID (CPF): 550.602.698-68
Position: CEO
Evaluation Items | Check List | Comments |
A. General Information | All fields are complete and in compliance ( x ) yes ( ) no |
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B. Requirements | The nominee stated that he meets all the requirements ( x ) yes ( ) no |
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C. Restrictions | The nominee stated he is clear from all restrictions ( x ) yes ( ) no |
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D. Documents | The nominee submitted the following: Registration Form, initialed and signed ( x ) Yes ( ) No
Résumé, initialed and signed ( x ) Yes ( ) No
Statement required by the CVM, signed ( x ) Yes ( ) No
College diploma or category registration certificate ( x ) Yes ( ) No
The submitted diploma is compatible with the requirements of the position ( x ) Yes ( ) No
The documents prove the nominee has the minimum professional experience required in item B of the Registration Form. ( x ) Yes ( ) No |
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Chief Executive Office Companhia de Saneamento Básico do Estado de São Paulo - Sabesp Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP Phone +55 (11) 3388-8000 – Fax (11) 3813-3587 www.sabesp.com.br |
Nominee: Rui de Britto Álvares Affonso
Individual Taxpayer ID (CPF): 013.982.348-42
Position: Chief Financial and Investor Relations Officer
Evaluation Items | Checklist | Comments |
A. General Information | All fields are complete and in compliance ( x ) yes ( ) no |
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B. Requirements | The nominee stated that he meets all the requirements ( x ) yes ( ) no |
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C. Restrictions | The nominee stated he is clear from all restrictions ( x ) yes ( ) no |
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D. Documents | The nominee submitted the following: Registration Form, initialed and signed ( x ) Yes ( ) No
Résumé, initialed and signed ( x ) Yes ( ) No
Statement required by the CVM, signed ( x ) Yes ( ) No
College diploma or category registration certificate ( x ) Yes ( ) No
The submitted diploma is compatible with the requirements of the position ( x ) Yes ( ) No
The documents prove the nominee has the minimum professional experience required in item B of the Registration Form. ( x ) Yes ( ) No |
|
Chief Executive Office Companhia de Saneamento Básico do Estado de São Paulo - Sabesp Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP Phone +55 (11) 3388-8000 – Fax (11) 3813-3587 www.sabesp.com.br |
Nominee: Ricardo Daruiz Borsari
Individual Taxpayer ID (CPF): 003.952.738-70
Position: Regional Systems Officer
Evaluation Items | Checklist | Comments |
A. General Information | All fields are complete and in compliance ( x ) yes ( ) no |
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B. Requirements | The nominee stated that he meets all the requirements ( x ) yes ( ) no |
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C. Restrictions | The nominee stated he is clear from all restrictions ( x ) yes ( ) no |
|
D. Documents | The nominee submitted the following: Registration Form, initialed and signed ( x ) Yes ( ) No
Résumé, initialed and signed ( x ) Yes ( ) No
Statement required by the CVM, signed ( x ) Yes ( ) No
College diploma or category registration certificate ( x ) Yes ( ) No
The submitted diploma is compatible with the requirements of the position ( x ) Yes ( ) No
The documents prove the nominee has the minimum professional experience required in item B of the Registration Form. ( x ) Yes ( ) No |
|
Chief Executive Office Companhia de Saneamento Básico do Estado de São Paulo - Sabesp Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP Phone +55 (11) 3388-8000 – Fax (11) 3813-3587 www.sabesp.com.br |
Nominee: Paulo Massato Yoshimoto
Individual Taxpayer ID (CPF): 898.271.128-72
Position: Metropolitan Officer
Evaluation Items | Checklist | Comments |
A. General Information | All fields are complete and in compliance ( x ) yes ( ) no |
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B. Requirements | The nominee stated that he meets all the requirements ( x ) yes ( ) no |
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C. Restrictions | The nominee stated he is clear from all restrictions ( x ) yes ( ) no |
|
D. Documents | The nominee submitted the following: Registration Form, initialed and signed ( x ) Yes ( ) No
Résumé, initialed and signed ( x ) Yes ( ) No
Statement required by the CVM, signed ( x ) Yes ( ) No
College diploma or category registration certificate ( x ) Yes ( ) No
The submitted diploma is compatible with the requirements of the position ( x ) Yes ( ) No
The documents prove the nominee has the minimum professional experience required in item B of the Registration Form. ( x ) Yes ( ) No |
|
Chief Executive Office Companhia de Saneamento Básico do Estado de São Paulo - Sabesp Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP Phone +55 (11) 3388-8000 – Fax (11) 3813-3587 www.sabesp.com.br |
Nominee: Adriano Candido Stringhini
Individual Taxpayer ID (CPF): 151.578.808-39
Position: Corporate Management Officer
Evaluation Items | Checklist | Comments |
A. General Information | All fields are complete and in compliance ( x ) yes ( ) no |
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B. Requirements | The nominee stated that he meets all the requirements ( x ) yes ( ) no |
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C. Restrictions | The nominee stated he is clear from all restrictions ( x ) yes ( ) no |
|
D. Documents | The nominee submitted the following: Registration Form, initialed and signed ( x ) Yes ( ) No
Résumé, initialed and signed ( x ) Yes ( ) No
Statement required by the CVM, signed ( x ) Yes ( ) No
College diploma or category registration certificate ( x ) Yes ( ) No
The submitted diploma is compatible with the requirements of the position ( x ) Yes ( ) No
The documents prove the nominee has the minimum professional experience required in item B of the Registration Form. ( x ) Yes ( ) No |
|
Chief Executive Office Companhia de Saneamento Básico do Estado de São Paulo - Sabesp Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP Phone +55 (11) 3388-8000 – Fax (11) 3813-3587 www.sabesp.com.br |
Nominee: Edison Airoldi
Individual Taxpayer ID (CPF): 925.664.998-53
Position: Technology, Enterprise and Environment Officer
Evaluation Items | Checklist | Comments |
A. General Information | All fields are complete and in compliance ( x ) yes ( ) no |
|
B. Requirements | The nominee stated that he meets all the requirements ( x ) yes ( ) no |
|
C. Restrictions | The nominee stated he is clear from all restrictions ( x ) yes ( ) no |
|
D. Documents | The nominee submitted the following: Registration Form, initialed and signed ( x ) Yes ( ) No
Résumé, initialed and signed ( x ) Yes ( ) No
Statement required by the CVM, signed ( x ) Yes ( ) No
College diploma or category registration certificate ( x ) Yes ( ) No
The submitted diploma is compatible with the requirements of the position ( x ) Yes ( ) No
The documents prove the nominee has the minimum professional experience required in item B of the Registration Form. ( x ) Yes ( ) No |
|
Chief Executive Office Companhia de Saneamento Básico do Estado de São Paulo - Sabesp Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP Phone +55 (11) 3388-8000 – Fax (11) 3813-3587 www.sabesp.com.br |
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.