sbs20190131_6k1.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 February , 2019
(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 1st MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP

 

 

On January 08, 2019, at 2 p.m., in the meeting room of the company’s headquarters, located at Rua Costa Carvalho, 300, São Paulo/SP, the 1st meeting of the Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo – SABESP. Matters included in the agenda: evaluating the nominees to be part of the Company’s Executive Board. The members of SABESP’s Eligibility and Advisory Committee, based on the statements signed in the Registration Form, established by CODEC Resolutions 03/2018, in the documents presented and in the additional information provided by the members appointed, Messrs. Benedito Pinto Ferreira Braga Junior (Chief Executive Officer), Adriano Candido Stringhini (Corporate Management Officer) and Ricardo Daruiz Borsari (Regional Systems Officer), verify that the nomination process complies with Federal Law 13303/2016, Federal Law 6404/1976, State Decree 62349/2016 and the Company’s Bylaws. The aforementioned proofs of the nominees will be filed at the Company. At the conclusion of the meeting, with no further business to discuss, the meeting was adjourned, and these minutes were drawn up, which, after read and found to be in compliance, were signed by the members.

 

 

ANDRE CARILLO

 

ELIZABETH MELEK TAVARES

 

NILTON JOÃO DOS SANTOS

 

 

Presidency
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

 
 

 

 

Nominees: Benedito Pinto Ferreira Braga Junior

Individual Taxpayer’s ID: 550.602.698-68

Position: Chief Executive Officer

 

 

 

Evaluation Roadmap

Verification

Note

A. General Data

All fields were completed and are in compliance (x) yes (     ) no

 

 

B. Requirements

The nominee stated that he/she complies with all requirements (x) yes   ( ) no

 

 

C. Prohibitions

The nominee stated that he/she is not under any type of possible prohibition (x) yes (      ) no

 

 

D. Documents

The nominee presented:

Registration form initialed and signed (x) Yes (            ) No

 

Resumé initialed and signed (x) Yes (      ) No

 

Signed statement, pursuant to the terms required by CVM (x) Yes (          ) No

 

 

Degree of higher education level or certificate of class registration

(x) Yes (      ) No

 

The degree/certificate presented proves that he/she has the training compatible with the position (x) Yes ( ) No

 

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

(x) Yes (       ) No

 

 

 

 

Presidency
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

 

 
 

 

 

Nominees: Adriano Candido Stringhini

Individual Taxpayer’s ID: 151.578.808-39

Position: Corporate Management Officer

 

 

Evaluation Roadmap

Verification

Note

A. General Data

All fields were completed and are in compliance (x) yes (     ) no

 

 

B. Requirements

The nominee stated that he/she complies with all requirements (x) yes (         ) no

 

 

C. Prohibitions

The nominee stated that he/she is not under any type of possible prohibition (x) yes (      ) no

 

 

D. Documents

The nominee presented:

Registration form initialed and signed (x) Yes (            ) No

 

Resumé initialed and signed (x) Yes (      ) No

 

Signed statement, pursuant to the terms required by CVM (x) Yes (          ) No

 

 

Degree of higher education level or certificate of class registration

(x) Yes (      ) No

 

The degree/certificate presented proves that he/she has the training compatible with the position (x) Yes ( ) No

 

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

(x) Yes (       ) No

 

 

Presidency
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

 
 

 

Nominees: Ricardo Daruiz Borsari
Individual Taxpayer’s ID: 003. 952.738-70
Position: Regional Systems Officer

 

Evaluation Roadmap

Verification

Note

A. General Data

All fields were completed and are in compliance (x) yes (     ) no

 

 

B. Requirements

The nominee stated that he/she complies with all requirements (x) yes   (         ) no

 

 

C. Prohibitions

The nominee stated that he/she is not under any type of possible prohibition (x) yes (      ) no

 

 

D. Documents

The nominee presented:

Registration form initialed and signed (x) Yes (            ) No

 

Resumé initialed and signed (x) Yes (      ) No

 

Signed statement, pursuant to the terms required by CVM (x) Yes (          ) No

 

 

Degree of higher education level or certificate of class registration

(x) Yes (      ) No

 

The degree/certificate presented proves that he/she has the training compatible with the position (x) Yes ( ) No

 

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

(x) Yes (       ) No

 

 

Presidency
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: February 1, 2019
 
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

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