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
PUBLICLY HELD COMPANY
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING
HELD ON AUGUST 21, 2017
DATE, TIME AND VENUE: August 21, 2017, at 11:00 p.m., at the headquarters of Companhia de Saneamento Básico do Estado de São Paulo (“Company”), at Rua Costa Carvalho, nº 300, Pinheiros, CEP 05429-000, in the city and state of São Paulo .
CALL NOTICE: Call Notice published in the “São Paulo Official Gazette”, Business Section, on: (i) July 21, 2017, (ii) July 22, 2017, and (iii) July 25, 2017, on pages 37, 22 and 22, respectively, and in the Valor Econômico newspaper, on: (i) July 21, (ii) July 22, and (iii) July 25, 2017, on pages B9, A9 and B9, respectively.
ATTENDANCE: Shareholders representing seventy-six point seven percent (76.7%) of Company’s voting capital, as per the signatures on the Shareholders’ Attendance Book.
Also attended: Jerônimo Antunes, independent member of the Board of Directors and Coordinator of the Audit Committee, Angela Beatriz Airoldi, Investor Relations Manager, Priscila Costa da Silva and John Emerson da Silva, Investor Relations Management Analysts, Beatriz Helena de Almeida and Silva Lorenzi and Ieda Nigro Nunes Chereim, lawyers of the Legal Department.
PRESIDING: Chairman: Jerônimo Antunes. Secretary: Marialve de S. Martins.
INFORMATION: The Management proposal and other related documents were made available to the shareholders at the Company’s headquarters and on its website, as well as on the websites of the CVM and the BM&FBOVESPA.
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, to be ended on the 2018 Annual Shareholders’ Meeting.
II. To elect a member of the Board of Directors to complete the remaining term of office until the 2018 Annual Shareholders’ Meeting.
III. To rectify the annual overall compensation of management and members of the Fiscal Council for the fiscal year 2017, approved at the Company’s Annual Shareholders’ Meeting held on April 28, 2017.
CLARIFICATIONS: The matters in the agenda were analyzed by the State Capital Defense Council – CODEC, pursuant to Report 102/2017, of August 11, 2017, whose voting guidelines were presented by the representative of the shareholder Treasury Office of the State of São Paulo.
RESOLUTIONS: After analyzing the matters for subsequent vote, the attending shareholders resolved:
I. To approve, by a majority of the attending shareholders, with 99.61% votes in favor, represented by 522,001,324 shares; 0.026% votes against, represented by 137,062 shares; and 0.36% abstentions, represented by 1,907,309 shares, the establishment of eight members of the Company’s Board of Directors .
II. To approve, by a majority of the attending shareholders, with 99.23% votes in favor, represented by 520,004,683 shares; 0.41% votes against, represented by 2,128,444 shares; and 0.36% abstentions, represented by 1,912,568 shares, the election of LUCAS NAVARRO PRADO, Brazilian citizen, married, lawyer, holder of identification document (RG) number 86964 SSP/MS and inscribed in the roll of individual taxpayers (CPF/MF) under number 911.403.821-87, domiciled at SQN 203 Bl. E, Ap. 405, Asa Norte, Brasília/DF, in compliance with legal and statutory requirements, including those provided for in article 17 of Federal Law 13,303/2016, to compose the Company’s Board of Directors as Independent Board Member, pursuant to paragraph 1, article 22 of Federal Law 13,303/2016 and item 4.3.3 of Section IV of the BM&FBOVESPA’s Novo Mercado Listing Regulations.
The Board member elected herein must perform his duties in accordance with the Company’s Bylaws, with a unified term of office until the Annual Shareholders’ Meeting that approves the 2017 accounts, pursuant to the caput of article 140, of Federal Law 6,404/76, whose compensation will be established in accordance with CODEC’s guidelines, pursuant to CODEC Report 001/2007, the receipt of which is subject to compliance with the conditions envisaged in CODEC Report 116/2004. The Board member will also be entitled to a “pro rata temporis” reward mentioned in CODEC Report 057/2003 and article 4 of CODEC Resolution 01/91. The investiture in the position of Board member shall comply with requirements, impediments and procedures set forth in the Bylaws, in Federal Laws 6,404/76 and 13,303/2016 and other legal provisions in force, including with regards to the delivery of a Declaration of Assets, which shall comply with the applicable state regulation, and the signature of the investiture instrument drawn up in the Company’s records, as well as the clearance declaration and the Instrument of Consent, provided for in the BM&FBOVESPA’s Novo Mercado Listing Regulations.
III. To approve, by a majority of the attending shareholders, with 95.48% votes in favor, represented by 500,374,505 shares; 4.06% votes against, represented by 21,280,795 shares; and 0.46% abstentions, represented by 2,390,395 shares, the rectification of the annual overall compensation of Management and members of the Fiscal Council for 2017, approved at the Company’s Annual Shareholders’ Meeting of April 28, 2017. The Board members ratified the individual monthly compensation, corresponding to twenty thousand, five hundred and ninety reais (R$20,590.00) for the Executive Officers; six thousand, one hundred and seventy-seven reais (R$6,177.00) for the Board members; ten thousand, eighty-six reais and forty-nine centavos (R$10,086.49) for the Audit Committee members, and four thousand, one hundred and eighten reais (R$4,118.00) for the Fiscal Council members, pursuant to CODEC’s guidelines in force. The Board members also approved the maximum limit for the 2017 overall compensation, considering the current composition of the statutory bodies, which includes fixed compensation and other benefits provided for in CODEC Reports governing this matter, in addition to related charges, totaling four million, five hundred and fifty-four thousand, eight hundred fifty-seven reais and ninety centavos (R$4,554,857.90).
The drawing up of these minutes in summary format and its publication omitting the signatures of the attending shareholders, pursuant to article 130, paragraphs 1 and 2, of Brazilian Corporation Law, was authorized.
CLOSURE AND DRAWING UP OF THE MINUTES: There being no further business to address, the Meeting was adjourned for the drawing up of these minutes, which were read, approved and signed by the Chairman, the Secretary and all attending shareholders, who comprise the quorum necessary for the resolutions to be made.
DOCUMENTS FILED AND ATTACHED. The votes cast by the shareholders were attached to these minutes, which were initialed by the Secretary and filed at the Company’s headquarters.
São Paulo, August 21, 2017.
Presiding Board:
JERÔNIMO ANTUNES
Chairman
MARIALVE S. MARTINS
Secretary
Attending shareholders:
CAMILA ROCHA CUNHA VIANA
(representing the State Secretary of Finance)
RICARDO J. M. GIMENEZ
(representing The Bank Of New York Mellon ADR Department)
RICARDO J. M. GIMENEZ
(representing the shareholder Itaú Unibanco S.A.)
COHEN & STEERS SICAV
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN
RICARDO J. M. GIMENEZ
(representing the shareholder HSBC CTVM S.A.)
BEST INVESTMENT CORPORATION
RICARDO J. M. GIMENEZ
(representing the shareholder Banco BNP Paribas Brasil S.A.)
LGT SELECT FUNDS - LGT SELECT EQUITY EMERGING MARKETS
RICARDO J. M. GIMENEZ
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
CONSTRUCTION & BUILDING UNIONS SUPERANNUATION FUND
FRANKLIN TEMPLETON INVESTMENT FUNDS
JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND
JPMORGAN BRAZIL INVESTMENT TRUST PLC
JPMORGAN FUNDS
JPMORGAN FUNDS (IRELAND) ICAV
JPMORGAN FUNDS LATIN AMERICA EQUITY FUND
NEW YORK STATE COMMON RETIREMENT FUND
NEW YORK STATE COMMON RETIREMENT FUND
OPTIMIX WHOLESALE GLOBAL EMERGING MARKETS SHARE TRUST
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
T.ROWE PRICE QM GLOBAL EQUITY FUND
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045835
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS
VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST
TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME
RICARDO J. M. GIMENEZ
(representing the shareholder Citibank N.A)
1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND
AB FCP II - EMERGING MARKETS VALUE PORTFOLIO
AB VARIABLE PRODUCTS SERIES FUND, INC - AB INTERNATIONAL GROWTH PORTFOLIO
ABBEY LIFE PENSIONS MANAGED FUND
ABBEY PENSION INTERNATIONAL FUND
ABERDEEN INVESTMENT FUNDS ICVC III - ABERDEEN GLOBAL EMERGING MARKETS QUANTITATIVE EQUITY FUND
ACADIAN EMERGING MARKETS EQUITY FUND
ACADIAN EMERGING MARKETS EQUITY II FUND, LLC
ACM GLOBAL INVESTMENTS
ADVANCED SERIES TRUST - AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO
ADVANCED SERIES TRUST - AST PRUDENTIAL FLEXIBLE MULTI-STRATEGY PORTFOLIO
ADVANCED SERIES TRUST - AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO
AGF INVESTMENTS, INC
ALASKA COMMON TRUST FUND
AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST
AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST
AMERICAN HEART ASSOCIATION, INC.
ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED
ARIZONA PSPRS TRUST
ASCENSION HEALTH MASTER PENSION TRUST
AT&T UNION WELFARE BENEFIT TRUST
AXA ROSENBERG EQUITY ALPHA TRUST
BELL ATLANTIC MASTER TRUST
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
BMO GLOBAL BALANCED FUND
BMO MSCI EMERGING MARKETS INDEX ETF
AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST
AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST
AMERICAN HEART ASSOCIATION, INC.
ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED
ARIZONA PSPRS TRUST
ASCENSION HEALTH MASTER PENSION TRUST
AT&T UNION WELFARE BENEFIT TRUST
AXA ROSENBERG EQUITY ALPHA TRUST
BELL ATLANTIC MASTER TRUST
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
BMO GLOBAL BALANCED FUND
BMO MSCI EMERGING MARKETS INDEX ETF
BNY MELLON FUNDS TRUST - BNY MELLON EMERGING MARKETS FUND
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA
BOSTON PARTNERS EMERGING MARKETS LONG/SHORT FUND
BP PENSION FUND
BP PENSION FUND
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C
BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C)
BRUNEI INVESTMENT AGENCY
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CANADIAN CHRISTIAN SCHOOL PENSION TRUST FUND
CATHOLIC HEALTH INITIATIVES
CF DV EMERGING MARKETS STOCK INDEX FUND
CHI OPERATING INVESTMENT PROGRAM LP
CIBC EMERGING MARKETS INDEX FUND
CITY OF FRESNO RETIREMENT SYSTEMS
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
COHEN & STEERS GLOBAL INCOME BUILDER, INC.
COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC.
COHEN & STEERS INC.
COHEN & STEERS INC.
COHEN & STEERS INFRASTRUCTURE FUND, INC.
COHEN & STEERS REAL ASSETS FUND, INC
COLLEGE RETIREMENT EQUITIES FUND
COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION
COMMONWEALTH SUPERANNUATION CORPORATION
COMPASS EMP EMERGING MARKET 500 VOLATILITY WEIGHTED INDEX ETF
DET. ED. QUALIFIED NUCLEAR DECOMMISSIONING TRUST
DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF
DREYFUS INVESTMENT FUNDS - DIVERSIFIED EMERGING MARKETS FUND
DTE ENERGY COMPANY AFFILIATES EMPLOYEE BENEFIT PLANS MASTER TRUST
DTE VEBA MASTER TRUST
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND
EMERGING MARKETS EQUITY FUND
EMERGING MARKETS EQUITY INDEX MASTER FUND
EMERGING MARKETS EQUITY INDEX PLUS FUND
EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B
EMERGING MARKETS INDEX NON-LENDABLE FUND
EMERGING MARKETS INDEX NON-LENDABLE FUND B
EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INTERNATIONAL FUND
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INTERNATIONAL MULTI-MANAGER FUND
FIDELITY SALEM STREET TRUST: FIDELITY EMERGING MARKETS INDEX FUND
FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND
FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING MARKETS INDEX FUND
FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND
FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND
FIRST INITIATIVES INSURANCE, LTD
FIRST TRUST BRAZIL ALPHADEX FUND
FIRST TRUST EMERGING MARKETS ALPHADEX FUND
FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF
FIRST TRUST INDXX GLOBAL NATURAL RESOURCES INCOME ETF
FIRST TRUST LATIN AMERICA ALPHADEX FUND
FONDS DE PLACEMENT DES REGIMES COMPLENTAIRES DE RETRAITE DES DIVISIONS DE GESCA LTEE - ACTIONS GLOBALES
FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST
FRANCISCAN ALLIANCE, INC.
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN LIBERTYQ EMERGING MARKETS ETF
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN LIBERTYQ GLOBAL EQUITY ETF
FSS EMERGING MARKET EQUITY TRUST
FUTURE FUND BOARD OF GUARDIANS
GE INVESTMENTS FUNDS, INC.
GMAM GROUP PENSION TRUST II
GMAM INVESTMENT FUNDS TRUST
GOLDMAN SACHS ETF TRUST - GOLDMAN SACHS ACTIVEBETA ® EMERGING MARKETS EQUITY ETF
GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER GLOBAL EQUITY FUND
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
HOSPITAL AUTHORITY PROVIDENT FUND SCHEME
HP INVEST COMMON CONTRACTUAL FUND
IBM 401(K) PLUS PLAN
IBM DIVERSIFIED GLOBAL EQUITY FUND
ILLINOIS MUNICIPAL RETIREMENT FUND
IMASCO HOLDINGS INCORPORATED
IMPERIAL EMERGING ECONOMIES POOL
INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT, A T F S R P A T/RET STAFF BEN PLAN AND TRUST
INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST
ISHARES III PUBLIC LIMITED COMPANY
ISHARES MSCI ACWI ETF
ISHARES MSCI ACWI EX U.S. ETF
ISHARES MSCI BRAZIL CAPPED ETF
ISHARES MSCI BRIC ETF
ISHARES MSCI EMERGING MARKETS ETF
JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND
JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA EMERGING EQUITY FUNDAMENTAL INDEX MOTHER FUND
JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER FUND
JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FUND
JNL MULTI-MANAGER ALTERNATIVE FUND
JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B
JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST
KBI INSTITUTIONAL FUND ICAV
LABORERS' AND RETIREMENT BOARD EMPLOYEES' ANNUITY & BENEFIT FUND OF CHICAGO
LACM EMERGING MARKETS FUND L.P.
LACM EMII, L.P.
LAUDUS INTERNATIONAL MARKETMASTERS FUND
LAZARD INTERNATIONAL EQUITY (ACW EX-U.S.) TRUST
LAZARD INTERNATIONAL EQUITY CONCENTRADED PORTFOLIO
LAZARD INTERNATIONAL EQUITY SELECT PORTFOLIO
LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST
LEGAL & GENERAL GLOBAL EMERGING MARKETS INDEX FUND
LEGAL & GENERAL GLOBAL EQUITY INDEX FUND
LEGAL & GENERAL INTERNATIONAL INDEX TRUST
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGG MASON GLOBAL FUNDS PLC
LEGG MASON GLOBAL FUNDS PLC
LOCKHEED MARTIN CORPORATION DEFINED CONTRIBUTION PLANS MASTER TRUST
LOCKHEED MARTIN CORPORATION DEFINED CONTRIBUTION PLANS MASTER TRUST
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO
MAINSTAY VP MFS UTILITIES PORTFOLIO
MANAGED PENSION FUNDS LIMITED
MANAGED PENSION FUNDS LIMITED
MANAGED PENSION FUNDS LIMITED
MERCER EMERGING MARKETS EQUITY FUND
MERCER QIF FUND PLC
MOUNT WILSON GLOBAL FUND L.P.
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
NAV CANADA PENSION PLAN
NEUBERGER BERMAN INVESTMENT FUNDS PLC
NEUBERGER BERMAN SYSTEMATIC GLOBAL EQUITY TRUST
NEW ZEALAND SUPERANNUATION FUND
NORGES BANK
NORTHERN EMERGING MARKETS EQUITY INDEX FUND
NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING
NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING
NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST
NORTHERN TRUST INVESTMENT FUNDS PLC
NORTHERN TRUST UCITS FGR FUND
NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS
NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND - LENDING
NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - LENDING
NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND - LENDING
NTGI - QM COMMON DAILY EMERGINGMARKETS EQUITY INDEX FUND-NON LENDING
OCEANROCK INTERNATIONAL EQUITY FUND
OMERS ADMINISTRATION CORPORATION
OPPENHEIMER EMERGING MARKETS REVENUE ETF
PARAMETRIC EMERGING MARKETS CORE FUND
PARAMETRIC EMERGING MARKETS FUND
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
PENSIOENFONDS METAAL OFP
PICTET - EMERGING MARKETS HIGH DIVIDEND
PICTET - EMERGING MARKETS INDEX
PICTET - WATER
PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD EMERGING EQUITIES FUND
PICTET GLOBAL SELECTION FUND - GLOBAL GROWING MARKET FUND
PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD UTILITIES EQUITY FUND
PICTET GLOBAL SELECTION FUND - GLOBAL UTILITIES EQUITY CURRENCY HEDGED FUND
PICTET GLOBAL SELECTION FUND - GLOBAL UTILITIES EQUITY FUND
POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO
POWERSHARES GLOBAL WATER PORTFOLIO
POWERSHARES S&P EMERGING MARKETS MOMENTUM PORTFOLIO
PRINCIPAL FUNDS, INC. - INTERNATIONAL EMERGING MARKETS FUND
PRINCIPAL GLOBAL INVESTORS FUNDS
PRINCIPAL LIFE INSURANCE COMPANY
PRINCIPAL VARIABLE CONTRACTS FUNDS, INC. - INTERNATIONAL EMERGING MARKETS ACCOUNT
PRUDENTIAL INVESTMENT PORTFOLIOS 2 - PRUDENTIAL QMA EMERGING MARKETS EQUITY FUND
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
PRUDENTIAL WORLD FUND, INC. - PRUDENTIAL QMA INTERNATIONAL EQUITY FUND
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
PUBLIC SECTOR PENSION INVESTMENT BOARD
QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
RAYTHEON COMPANY MASTER TRUST
RENAISSANCE EMERGING MARKETS EQUITY PRIVATE POOL
ROBUSTA EMERGING MARKETS EQUITY FUND
ROCHE U.S. RETIREMENT PLANS MASTER TRUST
RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND
RUSSELL INSTITUTIONAL FUNDS,LLC - RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND
SCHWAB EMERGING MARKETS EQUITY ETF
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL INDEX EMERGING MARKETS EQUITY FUND
SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC GEN STATIONS
SPDR MSCI EMERGING MARKETS FOSSIL FUEL FREE ETF
SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF
SPDR S&P EMERGING MARKETS ETF
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST
SSGA SPDR ETFS EUROPE I PLC
SSGA SPDR ETFS EUROPE I PLC
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
STATE STREET EMERGING MARKETS EQUITY INDEX FUND
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - STATE STREET GLOBAL EMERGING MARKETS INDEX EQUITY FUND
STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO
STATE STREET IRELAND UNIT TRUST
STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FUND
STATE STREET MSCI BRAZIL INDEX NON-LENDING COMMON TRUST FUND
STATE STREET RUSSELL RAFI GLOBAL EX-U.S. INDEX NON-LENDING COMMON TRUST FUND
STATE STREET TRT LTD AS DEP FOR SCOTTISH WID TRA AND SPECIALIST INV FDS ICVC - EMERGING MARKETS FUND
STATE STREET TRUSTEES LIMITED ATF ABERDEEN CAPITAL TRUST
STATE UNIVERSITY RETIREMENT SYSTEM
SUMMIT WATER INFRASTRUCTURE MULTIFACTOR ETF
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
THE BOARD OF ADMINISTRATION OF THE LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
THE COCA COLA MASTER RETIREMENT TRUST
THE GOVERNMENT OF THE PROVINCE OF ALBERTA
THE HIGHCLERE INTERNATIONAL INVESTORS EMERGING MARKETS SMID FUND
THE HONEYWELL INTERNATIONAL INC. MASTER RETIREMENT TRUST
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR HSBC BRAZIL INFRASTRUCTURE EQUITY MOTHER FUND
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND
THE MASTER TRUST BANK OF JAPAN, LTD. RE: RUSSELL GLOBAL ENVIRONMENT TECHNOLOGY FUND
THE MASTER TRUST BANK OF JAPAN, LTD. RE: RUSSELL GLOBAL ENVIRONMENT TECHNOLOGY FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE MONETARY AUTHORITY OF SINGAPORE
THE NOMURA TRUST AND BANKING CO., LTD. RE: INTERNATIONAL EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER FUND
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE SEVENTH SWEDISH NATIONAL PENSION FUND- AP 7 EQUITY FUND
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY FUND
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND
TRADITIONAL FUNDS PLC - F&C MULTI STRATEGY GLOBAL EQUITY FUND
TRUST & CUSTODY SERVICES BANK, LTD. RE: DIAM BRICS EQUITY MOTHER FUND
TRUST & CUSTODY SERVICES BANK, LTD. RE: EMERGING EQUITY PASSIVE MOTHER FUND
UAW RETIREE MEDICAL BENEFITS TRUST
UAW RETIREE MEDICAL BENEFITS TRUST
UAW RETIREE MEDICAL BENEFITS TRUST
UNITED CHURCH FUNDS, INC.
UTAH STATE RETIREMENT SYSTEMS
VAILSBURG FUND LLC
VANGUARD EMERGING MARKETS SELECT STOCK FUND
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD GLOBAL EQUITY FUND, A SERIES OF VANGUARD HORIZON FUNDS
VANGUARD INTERNATIONAL VALUE FUND
VANGUARD INVESTMENT SERIES PLC
VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND
VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD GLOBAL EMERGING MARKETS FUND
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
VIRGINIA RETIREMENT SYSTEM
VOYA EMERGING MARKETS INDEX PORTFOLIO
VOYA INVESTMENT MANAGEMENT CO. LLC
WASHINGTON STATE INVESTMENT BOARD
WELLS FARGO BANK DECLARATION OF TRUST ESTABLISHING INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS
WILSHIRE MUTUAL FUNDS, INC.-WILSHIRE INTERNATIONAL EQUITY FUND
WISDOMTREE EMERGING MARKETS DIVIDEND FUND
WSIB INVESTMENT (PUBLIC EQUITIES) POOLED FUND TRUST
This is a free English translation of the original minutes drawn up in the Book of Minutes no. 8 of the Company’s Shareholders’ Meetings.
MARIALVE S. MARTINS
Secretary
|
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 |
||
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.