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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___
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Companhia de Saneamento Básico do Estado de São Paulo 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 NINE HUNDRED AND FORTY-EIGHTH BOARD OF DIRECTORS’ MEETING
On August 12, 2021, at 9:00 a.m., the undersigned members of the Company’s Board of Directors listed below met via video conferencing upon the call of the Chairman of the Board of Directors, Mario Engler Pinto Junior, on an ordinary basis, pursuant to the main section and paragraph 6 of article 13 of the Bylaws of Companhia de Saneamento Básico do Estado de São Paulo – SABESP (“Company”), located at Rua Costa Carvalho, No. 300, Pinheiros, in the city and state of São Paulo, to resolve on the agenda below:
(...)
Moving on, the Chairman of the Board of Directors, invited the Coordinator of the Audit Committee, Eduardo de Freitas Teixeira, who presented item 2 of the agenda, (time: 15’), based on a chart comparing the provisions of the current Internal Charter and the proposed wording for the amendment of the Charter, including the appropriate justifications, on Legal Opinion CJ 11,482/2021, dated August 5, 2021, on Internal Communication PP 006/2021, dated July 20, 2021 and on opinions of Clifford Chance and Cescon Barrieu legal advisors, all of which have been filed in the electronic folder of the meeting. After discussion and voting, pursuant to article 14-XXVI and article 29 of the Bylaws, the Board of Directors unanimously approved the 6th version of the “Internal Charter of the Audit Committee”.
(...)
The minutes were signed by the members of the Board of Directors: Mario Engler Pinto Junior, Benedito Pinto Ferreira Braga Junior, Claudia Polto da Cunha, Eduardo de Freitas Teixeira, Francisco Luiz Sibut Gomide, Francisco Vidal Luna, Luís Eduardo Alves de Assis, Reinaldo Guerreiro, Walter Luís Bernardes Albertoni and Wilson Newton de Mello Neto.
This is a free translation of the excerpt of the minutes that is drawn up in the book of minutes of Board of Directors’ meetings.
São Paulo, August 20, 2021.
| Mario Engler Pinto Junior | Marialve de Sousa Martins |
| Chairman of the Board of Directors | Secretary of the Board of Directors |
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Companhia de Saneamento Básico do Estado de São Paulo - SABESP | ||
| By: | /s/ Osvaldo Garcia
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Name: Osvaldo Garcia
Title: Chief Financial Officer and Investor Relations Officer |
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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.
