6-K 1 sbs20200424_6k2.htm SBS20200424_6K2 sbs20200424_6k2.htm - Generated by SEC Publisher for SEC Filing
 
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 April, 2020
(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 11TH ELIGILIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP

 

 

The Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo – SABESP (“Company”) held its 11th meeting on April 02, 2020, at 10:00 a.m., at the Company’s headquarters located at Rua Costa Carvalho n° 300, São Paulo/SP to discuss the following agenda: Analyze the nominees to join the Company’s Fiscal Council. The Company’s Eligibility and Advisory Committee members, in accordance with CODEC Letter 065/2020, based on the statements contained in the Registration Form, prepared in accordance with CODEC Resolution 03/2018, in the presented documents and complementary information provided by the nominees: Mr. Fábio Bernacchi Maia, Mr. Márcio Cury Abumussi, Mr. Pablo Andrés Fernandez Uhart, Mr. Cassiano Quevedo Rosas de Ávila, Mr. Edson Tomaz de Lima Filho, Ms. Nanci Cortazzo Mendes Galuzio, Ms. Ângelo Luiz Moreira Grossi e Ms. Andrea Martins Botaro, certify that the nomination process is in compliance with Federal Law 13.303/2016, Federal Law 6.404/1976, State Decree 62.349/2016, the Company’s Bylaws, and Nomination Policy and CODEC Resolution 03/2018. The referred documents will be filed at the Company’s headquarters. After the matters on the agenda were resolved and there being no further business to discuss, the meeting was adjourned, these minutes were drawn up, read, approved and signed by the members.

 

 

 

FÁBIO AURÉLIO AGUILERA MENDES

 

LAURA DIAZ MONTIEL

 

PAULA CRISTINA NASSIF ELIAS DE LIMA

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 
 

 

 

 

Nominee: Fábio Bernacchi Maia
Individual Taxpayer ID (CPF): 132.883.768-81

Position: member of the Fiscal Council (current member)

Evaluation Items

Check List

Comments

A. General Information

All fields are complete and in compliance (x) Yes ( ) No

 

B.    Requirements

The nominee stated that he meets all the requirements (x) Yes ( ) No

 

C.    Restrictions

The nominee stated he is clear from all restrictions (x) Yes ( ) No

 

D. Documents

The nominee submitted the following:

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

 

Résumé, initialed and signed
(x) Yes ( ) No

 

Résumé, initialed and signed
(x) Yes ( ) No

 

College diploma or category registration certificate
(x) Yes ( ) No

 

The submitted diploma is compatible with the requirements of the position
(x) Yes ( ) No

 

 

The documents prove the nominee has the minimum professional experience required in item B of the Registration Form.

(x) Yes ( ) No

 

 

 

 

 

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 
 

 

 

Nominee: Mário Cury Abumussi
Individual Taxpayer ID (CPF): 112.143.998-51

Position: member of the Fiscal Council (alternate member)

Evaluation Items

Check List

Comments

A. General Information

All fields are complete and in compliance (x) Yes ( ) No

 

B.    Requirements

The nominee stated that he meets all the requirements (x) Yes ( ) No

 

C.    Restrictions

The nominee stated he is clear from all restrictions (x) Yes ( ) No

 

D. Documents

The nominee submitted the following:

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

 

Résumé, initialed and signed
(x) Yes ( ) No

 

Résumé, initialed and signed
(x) Yes ( ) No

 

College diploma or category registration certificate
(x) Yes ( ) No

 

The submitted diploma is compatible with the requirements of the position
(x) Yes ( ) No

 

 

The documents prove the nominee has the minimum professional experience required in item B of the Registration Form.

(x) Yes ( ) No

 

 

 

 

 

 

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 
 

 

 

Nominee: Pablo Andrés Fernandez Uhart
Individual Taxpayer ID (CPF): 176.130.568-99

Position: member of the Fiscal Council (current member)

Evaluation Items

Check List

Comments

A. General Information

All fields are complete and in compliance (x) Yes ( ) No

 

B.    Requirements

The nominee stated that he meets all the requirements (x) Yes ( ) No

 

C.    Restrictions

The nominee stated he is clear from all restrictions (x) Yes ( ) No

 

D. Documents

The nominee submitted the following:

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

 

Résumé, initialed and signed
(x) Yes ( ) No

 

Résumé, initialed and signed
(x) Yes ( ) No

 

College diploma or category registration certificate
(x) Yes ( ) No

 

The submitted diploma is compatible with the requirements of the position
(x) Yes ( ) No

 

 

The documents prove the nominee has the minimum professional experience required in item B of the Registration Form.

(x) Yes ( ) No

 

 

 

 

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 

 
 

 

Nominee: Cassiano Quevedo Rosas de Ávila
Individual Taxpayer ID (CPF): 267.058.298-26

Position: member of the Fiscal Council (alternate member)

Evaluation Items

Check List

Comments

A. General Information

All fields are complete and in compliance (x) Yes ( ) No

 

B.    Requirements

The nominee stated that he meets all the requirements (x) Yes ( ) No

 

C.    Restrictions

The nominee stated he is clear from all restrictions (x) Yes ( ) No

 

D. Documents

The nominee submitted the following:

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

 

Résumé, initialed and signed
(x) Yes ( ) No

 

Résumé, initialed and signed
(x) Yes ( ) No

 

College diploma or category registration certificate
(x) Yes ( ) No

 

The submitted diploma is compatible with the requirements of the position
(x) Yes ( ) No

 

 

The documents prove the nominee has the minimum professional experience required in item B of the Registration Form.

(x) Yes ( ) No

 

 

 

 

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 

 
 

 

 

Nominee: Edson Tomaz de Lima Filho
Individual Taxpayer ID (CPF): 665.206.498-72

Position: member of the Fiscal Council (current member, replacing Mr. Manoel Victor de Azevedo, Id 5,680,624-3)

Evaluation Items

Check List

Comments

A. General Information

All fields are complete and in compliance (x) Yes ( ) No

 

B.    Requirements

The nominee stated that he meets all the requirements (x) Yes ( ) No

 

C.    Restrictions

The nominee stated he is clear from all restrictions (x) Yes ( ) No

 

D. Documents

The nominee submitted the following:

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

 

Résumé, initialed and signed
(x) Yes ( ) No

 

Résumé, initialed and signed
(x) Yes ( ) No

 

College diploma or category registration certificate
(x) Yes ( ) No

 

The submitted diploma is compatible with the requirements of the position
(x) Yes ( ) No

 

 

The documents prove the nominee has the minimum professional experience required in item B of the Registration Form.

(x) Yes ( ) No

 

 

 

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 
 

 

 

Nominee: Nanci Cortazzo Mendes Galuzio
Individual Taxpayer ID (CPF): 022.295.468-05

Position: member of the Fiscal Council (alternate member, reappointed)

Evaluation Items

Check List

Comments

A. General Information

All fields are complete and in compliance (x) Yes ( ) No

 

B.    Requirements

The nominee stated that he meets all the requirements (x) Yes ( ) No

 

C.    Restrictions

The nominee stated he is clear from all restrictions (x) Yes ( ) No

 

D. Documents

The nominee submitted the following:

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

 

Résumé, initialed and signed
(x) Yes ( ) No

 

Résumé, initialed and signed
(x) Yes ( ) No

 

College diploma or category registration certificate
(x) Yes ( ) No

 

The submitted diploma is compatible with the requirements of the position
(x) Yes ( ) No

 

 

The documents prove the nominee has the minimum professional experience required in item B of the Registration Form.

(x) Yes ( ) No

 

 

 

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 
 

 

 

Nominee: Ângelo Luiz Moreira Grossi
Individual Taxpayer ID (CPF): 013.277.496-88

Position: member of the Fiscal Council (current member)

Evaluation Items

Check List

Comments

A. General Information

All fields are complete and in compliance (x) Yes ( ) No

 

B.    Requirements

The nominee stated that he meets all the requirements (x) Yes ( ) No

 

C.    Restrictions

The nominee stated he is clear from all restrictions (x) Yes ( ) No

 

D. Documents

The nominee submitted the following:

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

 

Résumé, initialed and signed
(x) Yes ( ) No

 

Résumé, initialed and signed
(x) Yes ( ) No

 

College diploma or category registration certificate
(x) Yes ( ) No

 

The submitted diploma is compatible with the requirements of the position
(x) Yes ( ) No

 

 

The documents prove the nominee has the minimum professional experience required in item B of the Registration Form.

(x) Yes ( ) No

 

 

 

 

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 
 

 

 

Nominee: Andrea Martins Botaro
Individual Taxpayer ID (CPF): 311.366.598-11

Position: member of the Fiscal Council (alternate member)

Evaluation Items

Check List

Comments

A. General Information

All fields are complete and in compliance (x) Yes ( ) No

 

B.    Requirements

The nominee stated that he meets all the requirements (x) Yes ( ) No

 

C.    Restrictions

The nominee stated he is clear from all restrictions (x) Yes ( ) No

 

D. Documents

The nominee submitted the following:

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

 

Résumé, initialed and signed
(x) Yes ( ) No

 

Résumé, initialed and signed
(x) Yes ( ) No

 

College diploma or category registration certificate
(x) Yes ( ) No

 

The submitted diploma is compatible with the requirements of the position
(x) Yes ( ) No

 

 

The documents prove the nominee has the minimum professional experience required in item B of the Registration Form.

(x) Yes ( ) No

 

 

Chief Executive Office

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Rua Costa Carvalho, 300 – Pinheiros – CEP 05429-900 – São Paulo – SP

Phone +55 (11) 3388-8000 – Fax (11) 3813-3587

www.sabesp.com.br

 

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: April 24, 2020
 
Companhia de Saneamento Básico do Estado de São Paulo - SABESP
By: /s/  Rui de Britto Álvares Affonso    
 
Name: Rui de Britto Álvares Affonso
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.