Companhia De Saneamento Basico Do Estado De Sao Paulo-Sabesp 6-K, filed May 23, 2022
Companhia De Saneamento Basico Do Estado De Sao Paulo-Sabesp (SBS)
About this 6-K
Companhia De Saneamento Basico Do Estado De Sao Paulo-Sabesp filed this 6-K on May 23, 2022.
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 26th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF
COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
On April 26, 2022, at 08:00 p.m., was held the 26th meeting of the Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: New analysis by the Committee to address a possible impediment of the election of Mr. Mário Engler Pinto Júnior.
The members of SABESP’s Eligibility and Advisory Committee, under Official Letter CODEC 064/22, of April 25, 2022, and considering the content of the emails (mmartins@sabesp.com.br) dated April 25, 2022 (02:31 p.m.) and April 26, 2022 (10:59 a.m.) (pages 1819/1822 of the digital process SIMA n°015656/2020-91), especially the statement made by the aforementioned person (page 1893 of the aforementioned process), ratify that the appointment process complies with Federal Law 13,303/2016, Federal Law 6,404/1976, State Decree 62,349/2016, Company’s Bylaws, 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.
| FÁBIO AURÉLIO AGUILERA MENDES |
| CARLA ALMEIDA |
| PAULA CRISTINA NASSIF ELIAS DE LIMA |
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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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