SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For July, 2023
(Commission File No. 1-31317)
Companhia de Saneamento Básico do Estado de São Paulo - SABESP
(Exact name of registrant as specified in its charter)
Basic Sanitation Company of the State of Sao Paulo - SABESP
(Translation of Registrant's name into English)
Rua Costa Carvalho, 300
São Paulo, S.P., 05429-900
Federative Republic of Brazil
(Address of Registrant's principal executive offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1)__.
Indicate by check mark if the registrant is submitting the Form 6-K
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___
If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):
COMPANHIA DE SANEAMENTO BÁSICO
DO ESTADO DE SÃO PAULO – SABESP
PUBLICLY HELD COMPANY
Corporate Taxpayer’s ID (CNPJ):
43.776.517/0001-80
Company Registry (NIRE): 35.3000.1683-1
CALL NOTICE
EXTRAORDINARY SHAREHOLDERS'
MEETING
Companhia de Saneamento Básico
do Estado de São Paulo - Sabesp (“Company”), located at Rua Costa Carvalho, nº 300, in the City and State
of São Paulo, hereby invites its Shareholders, according to paragraph 1 of article 5 of its Bylaws, to participate in the Company’s
Extraordinary Shareholders’ Meetings (“ESM” or “Meeting”), to be held on August
22, 2023, at 11:00 a.m., in an exclusively digital format, through the Zoom Meetings platform, according to Resolution 81 of the Brazilian
Securities and Exchange Commission (“CVM”), of March 29, 2022, as amended (“CVM Resolution 81/22”), to
resolve on the following agenda:
| I. | Remove
a member of the Board of Directors. |
| II. | Elect
a member of the Board of Directors to fulfill the remaining term of office until the Annual Shareholders’ Meeting to be held in
2024. |
| III. | Increase
the number of members to compose the Fiscal Council for the term of office until the Annual Shareholders’ Meeting to be held in
2024. |
| IV. | Elect
an effective member and respective alternate of the Fiscal Council for the term of office until the Annual Shareholders’ Meeting
to be held in 2024. |
| V. | Increase
the overall annual compensation amount of management, audit committee members, and fiscal council members for the 2023 fiscal year, previously
approved at Annual Shareholders’ Meeting held on April 28, 2023. |
Shareholder Information:
The
Meeting will be held exclusively online, according to CVM Resolution 81/22, and Shareholders are allowed to participate (i) in
person or by a proxy, through the electronic platform at the time defined for the ESM, or (ii) by
sending voting instructions before the ESM is held, through the Remote Voting Form (“RVF”).
The rules and procedures for shareholders’
participation in the Meeting are detailed in the Manual for Participation in the Meeting, and the information about the matters
to be resolved at the Meeting is detailed in the Management Proposal, both of which are available on the Company’s Investor Relations
website (https://ri.sabesp.com.br/), and on the websites of B3 (www.b3.com.br) and the Brazilian Securities and Exchange Commission (https://www.gov.br/cvm/pt-br).
| I. | Participation through the electronic
platform |
Shareholders
who wish to participate in the Meeting via the digital platform made available by the Company shall send the documents necessary for participation,
as described in the Manual for Participation in the Meeting, by 11:00 a.m. of August 20, 2023, to
the Company’s headquarters, at Rua Costa Carvalho, nº 300, CEP: 05429-900, in the City and State of São Paulo, or email
them to sabesp.ri@sabesp.com.br, to the care of the Superintendência de Relações com Investidores.
It should
be noted that the personal data and documents requested for accreditation and participation in the Meetings will be used exclusively for
this purpose and will be processed according to article 7, item II, of Law 13,709/2018 (compliance with legal obligations), based on Brazilian
Corporations Law and correlating regulations.
After
analyzing and validating the documents, the Company will email Shareholders the access link to the ESM, including specific access instructions.
Access to the ESM will be restricted to Shareholders and/or their representatives or proxies accredited within the term defined by the
Company, who will receive an individual invitation with specific instructions to access the digital platform.
| II. | Participation through Remote
Voting Form |
If
Shareholders decide to participate in the ESM through a remote voting form, they must (a) send
filling instructions of the Remote Voting Form to service providers for the collection and transmission of instructions for filling out
these documents (custody agents or bookkeeping agent of the shares issued by the Company), provided that such instructions are received
within up to seven (7) days before the Meetings; or (b) send the Remote Voting Form directly
to the Company, provided that the instructions are received within seven (7) days before the ESM, i.e. until August 15, 2023,
and any Remote Voting Forms received by the Company after this deadline will be disregarded.
The submission
of the Remote Voting Form to the custodian or bookkeeping agent shall comply with the applicable rules and procedures indicated by them,
while the Remote Voting Forms directly sent to the Company shall be accompanied by the documents indicated in the Manual for Participation
in the Meeting and addressed to the Company’s headquarters, at Rua Costa Carvalho, No. 300, in the city and state of São
Paulo, or emailed to sabesp.ri@sabesp.com.br, to the care of the Superintendência de Relações com Investidores.
Shareholders
who send their Remote Voting Forms may participate in the Meetings via the digital system. However, should they exercise their voting
right in real-time at the respective Meeting, their Remote Voting Forms will be fully disregarded and the votes cast during the Meeting
will be considered valid.
São Paulo, July 20, 2023.
Karla Bertocco Trindade
Chair of the Board of Directors
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city São Paulo, Brazil.
Date: July 21, 2023
Companhia de Saneamento Básico do Estado de São Paulo - SABESP |
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|
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By: |
/s/ Catia Cristina Teixeira Pereira
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Name: Catia Cristina Teixeira Pereira
Title: Chief Financial Officer and Investor Relations Officer |
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FORWARD-LOOKING STATEMENTS
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.
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