SBS Companhia Sanea

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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 35th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF

COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP

 

The 35th meeting of the Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo – SABESP was held on July 31, 2023, at 11:00 a.m. Agenda: Analysis of the appointee for the Chief Customer Office of Companhia de Saneamento Básico do Estado de São Paulo.

The members of SABESP’s Eligibility and Advisory Committee, in compliance with Official Letter CODEC 155/2023 – SFP - 12091, of July 20, 2023 (pages 3124/3127 of the SIMA digital case 015656/2020-91), and considering the content of the email (Sabesp - rsvp_1453885@parse.atlasgov.com), dated 07-21-23 – 12:20 p.m. (page 3128 of the SIMA digital case 015656/2020-91) and based on the statements signed in the Registration Form, instituted by CODEC Resolution 03/2018, as well as on the documentation presented by the appointee for the position of Chief Customer Officer, Caio Marcelo de Medeiros Melo, 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 and Nomination Policy, and CODEC Resolution 02/2023. 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 digitally signed by the members.

 

 

CARLA ALMEIDA

 

FÁBIO AURÉLIO AGUILERA MENDES

 

PAULA CRISTINA NASSSIF ELIAS DE LIMA 

 

Appointee: CAIO MARCELO DE MEDEIROS MELO

Position: Chief Customer Officer

 

Evaluation Script	Item	Notes
General Data	Are all fields completed and compliant? ( X ) Yes ( ) No
Requirements	Has the appointee declared that he/she complies with all requirements? ( X ) Yes ( ) No
Prohibitions	Has the appointee declared that he/she does not fall into any impediment hypotheses? ( X ) Yes ( ) No
Documents	Has the appointed submitted: Registration Form initialed and signed? ( X ) Yes ( ) No   CV initialed and signed? ( X ) Yes ( ) No   Declaration signed as required by the CVM? ( X ) Yes ( ) No   Higher education diploma or proof of membership in a trade association? ( X ) Yes ( ) No   Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No   Documentation certifying the minimum required professional experience as stated in item B of the Registration Form? ( X ) Yes ( ) No

 

After analyzing the Registration Form and the documents presented, this Committee confirms that the nomination of Mr. CAIO MARCELO DE MEDEIROS MELO complies with Federal Laws 13,303/2016 and 6,404/1976, and State Decree 62,349/2016.

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