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 24th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
On March 24, 2022, at 06:00 p.m., was held the 24th meeting of the Eligibility and Advisory Committee of the Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: Evaluation of Nominees for the Board of Directors, Fiscal Council and Audit Committee.
The members of the Company’s Eligibility and Advisory Committee, with regard to the content of the electronic mails (mmartins@sabesp.com.br), dated 03-22-22 - 10:00 p.m., 03-24-22 - 08:28 a.m., 03-24-22 - 02:33 p.m. and Agnor Áraujo Soares (agnorsoares@sabesp.com.br) dated 03-24-22 - 05:06 p.m. (from SIMA digital file 015656/2020-91) and based on the statements signed in the Registration Form, established by CODEC Deliberation 03/2018, and the documentation presented by the nominees of the Board of Directors: Mr. Mário Engler Pinto Júnior, Mr. Benedito Pinto Ferreira Braga Júnior, Mrs. Cláudia Polto da Cunha, Mr. Leonardo Augusto de Andrade Barbosa, Mr. Francisco Luiz Sibut Gomide, Mr. Luiz Eduardo Alves de Assis, Mr. Francisco Vidal Luna, Mr. Wilson Newton Mello Neto, Mr. Eduardo de Freitas Teixeira, Mr. Marcelo Munhoz Auricchio from Fiscal Council: Mr. Fábio Bernacchi Maia, Mr. Humberto Macedo Puccinelli, Mr. Ernesto Mascellani Neto, Mr. João Henrique Poiani, Mr. Edson Tomaz de Lima Filho, Mr. Marcelo Gomes Sodré, Mrs. Tarcila Reis Jordão, Mrs. Gabriella Miniussl Engler Pinto Portugal Ribeiro, Maria Elvira Lopes Gimenez and Massao Fábio Oya hereby certify that the nomination processes comply 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 Resolution CODEC 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
CARLA ALMEIDA
PAULA CRISTINA NASSIF ELIAS DE LIMA
1 |
Appointee: Mário Engler Pinto Júnior
Position: Member of the Board of Directors - Sitting member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
2 |
Appointee: Benedito Pinto Ferreira Braga Júnior
Position: Member of the Board of Directors - CEO
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
3 |
Appointee: Cláudia Polto da Cunha
Position: Member of the Board of Directors - member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
4 |
Appointee: Leonardo Augusto de Andrade Barbosa
Position: Member of the Board of Directors - member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
5 |
Appointee: Francisco Luiz Sibut Gomide
Position: Member of the Board of Directors - member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
6 |
Appointee: Luiz Eduardo Alves de Assis
Position: Member of the Board of Directors - independent member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
7 |
Appointee: Francisco Vidal Luna
Position: Member of the Board of Directors - independent member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
8 |
Appointee: Wilson Newton Mello Neto
Position: Member of the Board of Directors - independent member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
9 |
Appointee: Eduardo de Freitas Teixeira
Position: Member of the Board of Directors - independent member and Coordinator of the
Audit Committee
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
10 |
Appointee: Marcelo Munhoz Auricchio
Position: Member of the Board of Directors - minority shareholder member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
11 |
Appointee: Fábio Bernacchi Maia
Position: Member of the Fiscal Council - sitting member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
12 |
Appointee: Humberto Macedo Puccinelli
Position: Member of the Fiscal Council - alternate member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
13 |
Appointee: Ernesto Mascellani Neto
Position: Member of the Fiscal Council - sitting member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
14 |
Appointee: João Henrique Poiani
Position: Member of the Fiscal Council - alternate member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
15 |
Appointee: Edson Tomaz de Lima Filho
Position: Member of the Fiscal Council - sitting member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
16 |
Appointee: Marcelo Gomes Sodré
Position: Member of the Fiscal Council - alternate member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
17 |
Appointee: Tarcila Reis Jordão
Position: Member of the Fiscal Council - sitting member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
18 |
Appointee: Gabriella Miniussi Engler Pinto Portugal Ribeiro
Position: Member of the Fiscal Council - alternate member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
19 |
Appointee: Maria Elvira Lopes Gimenez
Position: Member of the Fiscal Council - minority shareholder member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
20 |
Appointee: Massao Fábio Oya
Position: Member of the Fiscal Council - minority shareholder alternate member
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. Documents | Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No
Initialed and signed CV ( 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 certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No |
21 |
Companhia de Saneamento Básico do Estado de São Paulo - SABESP | ||
By: | /s/ Osvaldo Garcia | |
Name: Osvaldo Garcia 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.