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Published: 2021-11-05 11:04:11 ET
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6-K 1 sbs20211028_6k.htm SBS20211028_6K
 
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 October, 2021
(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):
 
 

 

 

Página: 1238

 

 

 

 

 

 

 

 

 

MINUTES OF THE 21st MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

 

On June 21, 2021, at 01:00 p.m., was held the 21st meeting of the Eligibility and Advisory Committee of the Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: Evaluation of nominees to compose the Company's Executive Board. The members of the Company’s Eligibility and Advisory Committee, with regard to the content of the email (mmartins@sabesp.com.br), dated June 17, 2021, at 03:24 p.m. (page 1143 of the SIMA digital case 015.656/2020-91) and based on the declarations signed in the Registration Form established by CODEC Resolution 03/2018, as well as the other documents submitted by the appointees Mr. Benedito Pinto Ferreira Braga Junior, Mr. Adriano Candido Stringhini, Mr. Ricardo Daruiz Borsari, sr. Alceu Segamarchi Junior, Mr. Osvaldo Garcia e Ms. Mônica Ferreira do Amaral Porto, verify 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 Deliberation 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

 

 

LAURA DIAZ MONTIEL

 

 

PAULA CRISTINA NASSIF ELIAS DE LIMA

 
 

Página: 1239

 

 

 

 

 

 

Appointee: Mr. Benedito Pinto Ferreira Braga Junior

Individual Taxpayer’s ID (CPF): 550.602.698-68

Position: Chief Executive Officer

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. Documentation

Has the appointee submitted the following documentation?

Registration Form initialed and signed ( x ) Yes ( ) No

 

CV initialed and signed ( 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 prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form?

( X ) Yes ( ) No

  
 
 

 

Página: 1240

 

 

 

 

 

Appointee: Mr. Adriano Candido Stringhini

Individual Taxpayer’s ID (CPF): 151.578.808-39

Position: Corporate Management Officer

Assessment Roadmap Checklist Notes
E. General Data Are all fields duly filled in and in compliance? ( x ) Yes ( ) No  
F. Requirements Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No  
G. Impediments Has the appointee declared that he/she does not fall under any impediment hypotheses? ( x ) Yes ( ) No  
H. Documentation

Has the appointee submitted the following documentation?

Registration Form initialed and signed ( x ) Yes ( ) No

 

CV initialed and signed ( 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 prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form?

( X ) Yes ( ) No

  

 

 

 

 

 

 

 

 

 

 

 
 

Página: 1241

 

 

 

Appointee: Mr. Ricardo Daruiz Borsari

Individual Taxpayer’s ID (CPF): 003.952.738-70

Position: Metropolitan Officer

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. Documentation

Has the appointee submitted the following documentation?

Registration Form initialed and signed ( x ) Yes ( ) No

 

CV initialed and signed ( 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 prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form?

( X ) Yes ( ) No

  

 

 

 

 

 

 
 

Página: 1242

 

 

 

 

 

 

 

Appointee: Mr. Alceu Segamarchi Junior

Individual Taxpayer’s ID (CPF): 031.881.868-00

Position: Technology, Enterprises and Environment Officer

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. Documentation

Has the appointee submitted the following documentation?

Registration Form initialed and signed ( x ) Yes ( ) No

 

CV initialed and signed ( 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 prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form?

( X ) Yes ( ) No

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

Página: 1243

 

 

 

 

 

 

 

 

 

Appointee: Mr. Osvaldo Garcia

Individual Taxpayer’s ID (CPF): 538.650.146-15

Position: Chief Financial Officer and Investor Relations Officer

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. Documentation

Has the appointee submitted the following documentation?

Registration Form initialed and signed ( x ) Yes ( ) No

 

CV initialed and signed ( 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 prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form?

( X ) Yes ( ) No

  

 

 

 

 

 

 

 

 

 

 

 

 

 
 

Página: 1244

 

 

 

 

 

 

 

 

 

Appointee: Ms. Mônica Ferreira do Amaral Porto

Individual Taxpayer’s ID (CPF): 037.916.638-01

Position: Regional Systems Officer

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. Documentation

Has the appointee submitted the following documentation?

Registration Form initialed and signed ( x ) Yes ( ) No

 

CV initialed and signed ( 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 prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form?

( X ) Yes ( ) No

  

 

 

 

 

 

 

 

 

 

 

 
 

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: October 28, 2021
 
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.