SBS Companhia de Saneamento Basico do Estado de Sao Paulo.
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
São Paulo, S.P., 05429-900
Federative Republic of Brazil
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
in paper as permitted by Regulation S-T Rule 101(b)(1)__.
in paper as permitted by Regulation S-T Rule 101(b)(7)__.
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___
registrant in connection with Rule 12g3-2(b):
Companhia de Saneamento Básico do Estado de São Paulo - Sabesp
Board of Directors
COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP
Corporate Taxpayer’s ID (CNPJ): 43.776.517/0001-80
Company Registry (NIRE): 35.3000.1683-1
EXCERPT OF THE NINE HUNDRED AND THIRTY-FIFTH MEETING OF THE
BOARD OF DIRECTORS
On February 25, 2021, at 9:00 a.m., the undersigned members of the Company’s Board of Directors listed below met via video conferencing at the call of the Chairman of the Board of Directors, Mario Engler Pinto Junior, on an ordinary basis, pursuant to the main section and paragraph 6 of article 13 of the Bylaws of Companhia de Saneamento Básico do Estado de São Paulo – SABESP (“Company”), located at Rua Costa Carvalho, No. 300, Pinheiros, in the city and state of São Paulo, to resolve on the agenda below:
Proceeding with the meeting, the Chairman of The Board of Directors gave the floor to Michael Breslin, Coordinator of the Ethical Committee and Superintendent of Corporate Risks and Compliance Management, who, accompanied by Dante Ragazzi Pauli, Superintendent of Integrated Planning, presented item 4 of the agenda, “Approval of the Revision of Sabesp’s Code of Conduct and Integrity” (time: 20’), based onthe Executive Board’s Resolution 0035/2021, of February 10, 2021, Internal Communication PK 003/2021, of January 27, 2021, and the Power Point presentation, documents filed at the electronic file of the meeting. After discussion and voting, as per item XXXIII of article 14 of the Bylaws and item I of article 18 of Federal Law 13,303/16, Sabesp’s Code of Conduct and Integrity was unanimously approved.
Minutes signed by the Board members: Mario Engler Pinto Junior, Benedito Pinto Ferreira Braga Junior, Claudia Polto da Cunha, Eduardo de Freitas Teixeira, Francisco Luiz Sibut Gomide, Francisco Vidal Luna, Luís Eduardo Alves de Assis, Reinaldo Guerreiro, Walter Luís Bernardes Albertoni and Wilson Newton de Mello Neto.
This is a free English translation of an excerpt from the original minutes drawn up in the Book of Minutes of the Board of Directors’ Meetings.
São Paulo, March 2, 2021.
|Mario Engler Pinto Junior||Marialve de Sousa Martins|
|Chairman of the Board of Directors||Secretary of the Board of Directors|
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.