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___
Companhia de Saneamento Básico do Estado de São Paulo
Sabesp |
COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP
Publicly Held Company
Corporate Taxpayer’s ID (CNPJ): 43.776.517/0001-80
EXTRAORDINARY SHAREHOLDERS’ MEETING
Pursuant to article 5, paragraph 1 of the Bylaws, the shareholders of Companhia de Saneamento Básico do Estado de São Paulo - Sabesp (“Company”) are hereby invited to the Company’s Extraordinary Shareholders’ Meeting, which will be held on August 21, 2017, at 11:00 a.m., at the Company’s headquarters, at Rua Costa Carvalho, nº 300, in São Paulo (SP), to resolve on the following agenda:
(i) To increase from seven to eight the number of members of the Company’s Board of Directors for the current term of office, which expires at the Company’s 2018 Extraordinary Shareholders’ Meeting.
(ii) To elect a member of the Board of Directors to complete the remaining term of office, which expires at the Company’s 2018 Annual Shareholders’ Meeting.
(iii) To rectify the annual overall compensation of management and members of the Fiscal Council for fiscal year 2017 approved at the Company’s Annual Shareholders’ Meeting held on April 28, 2017.
The documents related to the matters to be examined at the Extraordinary Shareholders’ Meeting will be available to shareholders at the Company’s headquarters and electronically on the website of the Brazillian Securities and Exchange Commission (CVM) , in the manner and term defined by CVM Instruction 481/2009.
INSTRUCTIONS: Proof of shareholder status may be presented at any time before the meeting is called to order through the submission of: (i) identity document and/or corporate documents that prove legal representation, as applicable; (ii) proof of ownership issued by the depositary financial institution stating the respective number of shares held by the shareholder in question; and (iii) in the case of proxy representation, the applicable proxy appointment with a notarized signature and granted within the last year, together with the proxy’s identity document and/or applicable corporate documents, as applicable.
São Paulo, July 20, 2017
Benedito Pinto Ferreira Braga Junior
Chairman of the Board of Directors
Companhia de Saneamento Básico do Estado de São Paulo - SABESP | ||
By: | /s/ Rui de Britto Álvares Affonso
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Name: Rui de Britto Álvares Affonso
Title: Chief Financial Officer and Investor Relations Officer |
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.