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 27th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
On June 6, 2022, at 03:00 p.m., was held the 27th meeting of the Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: Evaluation of appointee to compose the Regional Systems Office, replacing Monica Ferreira do Amaral Porto.
The members of SABESP’s Eligibility and Advisory Committee, in response to CODEC Official Letter 076/22, of June 3, 2022, and regarding the content of the email (mmartins@sabesp.com.br) dated June 6, 2022 -, 10:13 a.m. (page 1895 of the SIMA digital case 015656/2020-91) and based on the declarations signed in the Registration Form instituted by CODEC Resolution 03/2018, as well as on the documents submitted by the appointee to the Regional Systems Office, Mr. ANTONIO CARLOS TEIXEIRA, confirm 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 Resolution 03/2018. Said proofs of the appointee will be filed at the Company’s headquarters. There being no other 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.
CARLA ALMEIDA
FÁBIO AURÉLIO AGUILERA MENDES
PAULA CRISTINA NASSSIF ELIAS DE LIMA
Appointee: ANTONIO CARLOS TEIXEIRA
Individual Taxpayer’s ID (CPF): 057.349.578-52
Position: Regional Systems Officer
Assessment Roadmap | Checklist | Note: |
General Data | Are all fields duly filled in and in compliance? ( x ) Yes ( ) No | |
Requirements | Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No | |
Impediments | Has the appointee declared that he/she does not fall under any impediment hypotheses? ( x ) Yes ( ) No | |
Documents | The appointed presented: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Does the diploma certify academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee confirms that the nomination of Mr. ANTONIO CARLOS TEIXEIRA complies with Federal Laws 13,303/2016, 6,404/1976, and State Decree 62,349/2016.
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.