Companhia De Saneamento Basico Do Estado De Sao Paulo-Sabesp 6-K, filed Jun 16, 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 June 16, 2022.
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 June, 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 27^th^ MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
On June 6, 2022, at 03:00 p.m., was held the 27^th^ meeting of the Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: Evaluation of appointee to compose the Regional Systems Office, replacing Monica Ferreira do Amaral Porto.
The members of SABESP’s Eligibility and Advisory Committee, in response to CODEC Official Letter 076/22, of June 3, 2022, and regarding the content of the email (mmartins@sabesp.com.br) dated June 6, 2022 -, 10:13 a.m. (page 1895 of the SIMA digital case 015656/2020-91) and based on the declarations signed in the Registration Form instituted by CODEC Resolution 03/2018, as well as on the documents submitted by the appointee to the Regional Systems Office, Mr. ANTONIO CARLOS TEIXEIRA, confirm 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 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.
CARLA ALMEIDA
FÁBIO AURÉLIO AGUILERA MENDES
PAULA CRISTINA NASSSIF ELIAS DE LIMA
Appointee: ANTONIO CARLOS TEIXEIRA
Individual Taxpayer’s ID (CPF): 057.349.578-52
Position: Regional Systems Officer
| Assessment Roadmap | Checklist | Note: |
|---|---|---|
| General Data | Are all fields duly filled in and in compliance?<br><br> <br>( x ) Yes ( ) No | |
| Requirements | Has the appointee declared that he/she complies with all<br> requirements?<br><br> <br>( x ) Yes ( ) No | |
| Impediments | Has the appointee declared that he/she does not fall<br> under any impediment hypotheses?<br><br> <br>( x ) Yes ( ) No | |
| Documents | The appointed presented:<br><br> <br>Registration Form initialed and signed<br><br> <br>( x ) Yes ( ) No<br><br> <br><br><br> <br>CV initialed and signed<br><br> <br>( x ) Yes ( ) No<br><br> <br><br><br> <br>Declaration signed as required by CVM<br><br> <br>( x ) Yes ( ) No<br><br> <br><br><br> <br>Higher education diploma or proof of membership<br> in a professional association<br><br> <br>( X ) Yes ( ) No<br><br> <br><br><br> <br>Does the diploma certify academic qualification compatible<br> with the position?<br><br> <br>( X ) Yes ( ) No<br><br> <br><br><br> <br>Does the documentation certify the<br> minimum required professional experience as indicated by the appointee in item B of the Registration Form?<br><br> <br>( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee confirms that the nomination of Mr. ANTONIO CARLOS TEIXEIRA complies with Federal Laws 13,303/2016, 6,404/1976, and State Decree 62,349/2016.
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: June 14, 2022
| Companhia de Saneamento Básico do Estado de São Paulo - SABESP | |
|---|---|
| By: | /s/ Osvaldo Garcia <br><br> <br>* * * |
| Name: Osvaldo Garcia<br><br><br> <br>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.