COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

(SBSP3)
  Report
Delayed Bolsa de Valores de Sao Paulo  -  05/24 04:07:58 pm EDT
48.12 BRL   +0.94%
05/20Companhia de Saneamento Básico do Estado de São Paulo - SABESP Reports Earnings Results for the First Quarter Ended March 31, 2022
CI
05/13TRANSCRIPT : Companhia de Saneamento Básico do Estado de São Paulo - SABESP, Q1 2022 Earnings Call, May 13, 2022
CI
05/06COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP : Press Release
CO
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

MINUTES OF THE 22nd MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP - Form 6-K

11/05/2021 | 10:18am EDT

MINUTES OF THE 22nd MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

On October 20, 2021, at 02:00 p.m., was held the 22nd 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 Board of Directors, Fiscal Council and Audit Committee. The members of the Company's Eligibility and Advisory Committee, with regard to the content of the emails (mmartins@sabesp.com.br), dated October 14, 2021, at 10:34 p.m. and October 15, 2021, at 11:45 a.m. (pages 1245/1247 of the SIMA digital case 015.656/2020-91) and based on the declarations signed in the Registration Form established by CODEC Resolution 03/2018, as well as the other documents submitted by the appointees Mr. Leonardo Augusto de Andrade Barbosa, Mr. Wilson Newton de Mello Neto, Ms. Tarcila Reis Jordão e Mr. Jaime Alves de Freitas, 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

Página: 1348

Appointee: Mr. Leonardo Augusto de Andrade Barbosa

Individual Taxpayer's ID (CPF): 935.757.426-34

Position: Member of the Board of Directors (replacing Wilson Newton de Mello Neto)

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

Página: 1349

Appointee: Mr. Wilson Newton de Mello Neto

Individual Taxpayer's ID (CPF): 145.540.608-29

Position: Member of the Board of Directors - Independent Member (replacing Mr. Reinaldo Guerreiro)

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

Página: 1350

Appointee: Ms. Tarcila Reis Jordão

Individual Taxpayer's ID (CPF): 828.216.405-44

Position: Effective 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

Página: 1351

Appointee: Mr. Jaime Alves de Freitas

Individual Taxpayer's ID (CPF): 233.308.809-53

Position: Alternate 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

Página: 1352

Appointee: Mr. Wilson Newton de Mello Neto

Individual Taxpayer's ID (CPF): 145.540.608-29

Position: Member of the Audit Committee (replacing Mr. Reinaldo Guerreiro)

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

Disclaimer

SABESP - Companhia de Saneamento Básico do Estado de São Paulo published this content on 05 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2021 15:17:10 UTC.


© Publicnow 2021
All news about COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
05/20Companhia de Saneamento Básico do Estado de São Paulo - SABESP Reports Earnings Results..
CI
05/13TRANSCRIPT : Companhia de Saneamento Básico do Estado de São Paulo - SABESP, Q1 2022 Earni..
CI
05/06COMPANHIA DE SANEAMENTO BÁSICO DO ES : Press Release
CO
05/06COMPANHIA DE SANEAMENTO BÁSICO DO ES : 1st quarter results
CO
04/29COMPANHIA DE SANEAMENTO BÁSICO DO ES : Ex-dividend day for
FA
03/30COMPANHIA DE SANEAMENTO BÁSICO DO ES : Minutes EAC 25
PU
03/29TRANSCRIPT : Companhia de Saneamento Básico do Estado de São Paulo - SABESP, Q4 2021 Earni..
CI
03/25Sabesp Full-Year 2021 Earnings, Operating Revenue Rise
MT
03/24COMPANHIA DE SANEAMENTO BÁSICO DO ES : 4th quarter results
CO
03/24Companhia de Saneamento Básico do Estado de São Paulo - SABESP Reports Earnings Results..
CI
More news
Financials
Sales 2022 18 456 M 3 809 M 3 809 M
Net income 2022 2 935 M 606 M 606 M
Net Debt 2022 15 167 M 3 130 M 3 130 M
P/E ratio 2022 11,2x
Yield 2022 2,10%
Capitalization 32 890 M 6 788 M 6 788 M
EV / Sales 2022 2,60x
EV / Sales 2023 2,29x
Nbr of Employees 12 435
Free-Float 49,5%
Chart COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
Duration : Period :
Companhia de Saneamento Básico do Estado de São Paulo - SABESP Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
Short TermMid-TermLong Term
TrendsNeutralBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 13
Last Close Price 48,12 BRL
Average target price 54,49 BRL
Spread / Average Target 13,2%
EPS Revisions
Managers and Directors
B. Pinto Ferreira Braga Chief Executive Officer & Executive Director
Osvaldo Garcia Chief Financial Officer
Mario Engler Pinto Chairman
Alceu Segamarchi Technology, Enterprises & Environment Officer
Francisco Vidal Luna Independent Director