Form 6-K COMPANHIA DE SANEAMENTO For: Jun 30

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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___

 

MINUTES OF THE 20th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

 

On April 22, 2021, at 4 p.m., was held the 20th meeting of the Eligibility and Advisory Committee of the Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: Evaluation of nominees to compose the Company's Fiscal Council. The members of the Company’s Eligibility and Advisory Committee, with regard to the content of the electronic mails ([email protected]), dated April 17, 2021, at 06:00 p.m. (pages 1073/1075 of the SIMA digital case 015.656/2020-91) and based on the declarations signed in the Registration Forms established by CODEC Resolution 03/2018, as well as the other documents submitted by the appointees Ms. Maria Elvira Lopes Gimenez and Mr. Massao Fábio Oya, verify 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 Deliberation 03/2018. Said proofs of the appointees will be filed at the Company’s headquarters. There being no more 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

 

 

LAURA DIAZ MONTIEL

 

 

PAULA CRISTINA NASSIF ELIAS DE LIMA

 

 

Appointee: Ms. Maria Elvira Lopes Gimenez

Individual Taxpayer’s ID (CPF): 136.012.018-10

Position: Sitting member of the Fiscal Council

Assessment Roadmap	Checklist	Notes
A.   General Data	Are all fields duly filled in and in compliance? ( x ) Yes ( ) No
B. Requirements	Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No
C. Impediments	Has the appointee declared that he/she does not fall under any impediment hypotheses? ( x ) Yes ( ) No
D. Documentation	Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No   CV initialed and signed ( x ) Yes ( ) No   Declaration signed pursuant to CVM requirements ( x ) Yes ( ) No   Higher education diploma or proof of membership of a professional association ( x ) Yes ( ) No   Does the diploma prove academic qualification compatible with the position? (X ) Yes ( ) No     Does the documentation prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No

 

Appointee: Mr. Massao Fábio Oya

Individual Taxpayer’s ID (CPF): 297.396.878-06

Position: Alternate member of the Fiscal Council

Assessment Roadmap	Checklist	Notes
E. General Data	Are all fields duly filled in and in compliance? ( x ) Yes ( ) No
F. Requirements	Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No
G. Prohibitions	Has the appointee declared that he/she does not fall under any impediment hypotheses? ( x ) Yes ( ) No
H. Documentation	Has the appointee submitted the following documentation? Registration Form initialed and signed ( x ) Yes ( ) No   CV initialed and signed ( x ) Yes ( ) No   Declaration signed pursuant to CVM requirements ( x ) Yes ( ) No   Higher education diploma or proof of membership of a professional association ( x ) Yes ( ) No   Does the diploma prove academic qualification compatible with the position? (X ) Yes ( ) No     Does the documentation prove the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No

 

The original document is electronic and was digitally signed by PAULA CRISTINA NASSIF ELIAS DE LIMA, LAURA DIAZ MONTIEL and FABIO AURELIO AGUILERA MENDES. Check authenticity of this hard copy at https://e.ambiente.sp.gov.br/atendimento by typing case SIMA.015656/2020-91 and code XNXQ0OL1.

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