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):
Companhia de Saneamento Básico do Estado de São Paulo - SABESP
Board of Directors
COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP
Corporate Taxpayer’s ID (CNPJ): 43.776.517/0001-80 Company Registry (NIRE): 35.3000.1683-1
EXCERPT OF THE EIGHT HUNDRED AND NINETY-FOURTH BOARD OF DIRECTORS’ MEETING
The undersigned members of the Company’s Board of Directors listed below met at the meeting room in the Company’s headquarters, at Rua Costa Carvalho, nº 300, Pinheiros, in the city and state of São Paulo, at 9:00 a.m. on September 26, 2019, at the call of the Chairman of the Board of Directors, Mario Engler Pinto Junior, on an ordinary basis, pursuant to thecaput and paragraph six of article 13 of the Bylaws of Companhia de Saneamento Básico do Estado de São Paulo - SABESP (“Company”). Pursuant to paragraph 3 of article 13 of the Bylaws, the Chairman of the Board of Directors, Mario Engler Pinto Junior, appointed the Board member, Reinaldo Guerreiro, to chair the meeting.
The Company hereby recorded the resignation letter of Monica Ferreira do Amaral Porto from the position Board member, received and dated October 9, 2019.
(...)
Minutes signed by the members of the Board of Directors: Mario Engler Pinto Junior, Benedito Pinto Ferreira Braga Junior, Ernesto Rubens Gelbcke, Francisco Luiz Sibut Gomide, Francisco Vidal Luna, Lucas Navarro Prado, Luís Eduardo Alves de Assis and Reinaldo Guerreiro.
This is a free translation of the excerpt of the minutes drawn up in the Book of Minutes of Board of Directors’ meetings.
São Paulo, September 26, 2019.
Reinaldo Guerreiro | Marialve de S. Martins |
Board Member Chairman | Secretary of the Board of Directors |
1/1
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.