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Published: 2022-04-11 09:23:33 ET
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6-K 1 sbs20220406_6k1.htm FORM 6-K
 
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For April, 2022
(Commission File No. 1-31317)
 
 
Companhia de Saneamento Básico do Estado de São Paulo - SABESP
(Exact name of registrant as specified in its charter)
 
Basic Sanitation Company of the State of Sao Paulo - SABESP
(Translation of Registrant's name into English)
 

Rua Costa Carvalho, 300
São Paulo, S.P., 05429-900
Federative Republic of Brazil
(Address of Registrant's principal executive offices)


Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___ Form 40-F ______
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1)__.
Indicate by check mark if the registrant is submitting the Form 6-K
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___

If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):
 
 

 MINUTES OF THE 25th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

 

On March 30, 2022, at 03:00 p.m., was held the 25th meeting of the Eligibility and Advisory Committee of the Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: Evaluation of the nominee to compose the Fiscal Council, in compliance with the official letter CODEC 040/22, of 03/28/22, which rectifies the official letter CODEC 036/22.

The members of the Company’s Eligibility and Advisory Committee, regarding the content of the electronic mails (mmartins@sabesp.com.br), dated 03-28-22 - 02:01 p.m. (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 nominee for the Fiscal Council: Sra. ISADORA RODRIGUES NORMANDO SIMÕES (in correction to the indication of Mrs. Gabriella Miniussi Engler Pinto Portugal Riberio), 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 appointee 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: ISADORA RODRIGUES NORMANDO SIMÕES

CPF: 277.803.618-02

Position: 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

  

 

After analyzing the Registration Form and the documents presented, this Committee verifies that the indication of Mrs. ISADORA RODRIGUES NORMANDO SIMÕES, complies with the Federal Law 13,303/2016, Federal Law 6,404/1976, and State Decree 62,349/2016.

2 
 

SIGNATURE  
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city São Paulo, Brazil.
Date: April 6, 2022
 
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
 

 

 
FORWARD-LOOKING STATEMENTS

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.