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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 - Sabesp 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 THIRTY-SIXTH
MEETING OF THE
BOARD OF DIRECTORS
On March 4, 2021, at 9:00 a.m., upon the call of the Chairman of the Board of Directors, Mario Engler Pinto Junior, on an extraordinary basis, pursuant to the provisions of the caput and paragraph six of article 13 of the Company's Bylaws, via electronic platform, the members of the Board of Directors of Companhia de Saneamento Básico do Estado de São Paulo - SABESP (“Company”), located in the City of São Paulo, State of São Paulo, Rua Costa Carvalho, nº 300, bairro Pinheiros, the designated persons, resolved on the sole item on the agenda, namely: “Approval of the Institutional Policy for Disclosure of Relevant Acts and Facts and Trading of Securities Issued by Sabesp - PI0022-v. 4”. The matter was instructed with the Board Resolution 0039/2021, of 02/10/2021, the Internal Communication PI 004/2021 of 02/04/2021, the Informative Note to the Board of Directors, the draft of the Institutional Policy PI0022-v.4 and respective attachments, documents filed in the electronic folder of the meeting. Pursuant to items (a) and (b) of item VII of Article 14 of the Bylaws, the Institutional Policy for Disclosure of Relevant Acts and Facts and Trading of Securities Issued by Sabesp - PI0022-v.4 was unanimously approved, with recommendations from Board Member Walter Albertoni and effective as of 03/09/2021.
(...)
Minutes signed by the following 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 English translation of an excerpt from the original minutes drawn up in the Book of Minutes of the Board of Directors’ Meetings.
São Paulo, March 9, 2021.
| Mario Engler Pinto Junior | Marialve de Sousa Martins |
| Chairman of the Board of Directors | Secretary of the Board of Directors |
| 1/1 |
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Companhia de Saneamento Básico do Estado de São Paulo - SABESP | ||
| By: | /s/ Rui de Britto Álvares Affonso
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Name: Rui de Britto Álvares Affonso
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.
