sbs20150731_6k.htm - Generated by SEC Publisher for SEC Filing
 
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 31, 2015
(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/MF): 43.776.517/0001-80

COMPANY REGISTRY (NIRE): 35.3000.1683 -1

SUBSCRIBED AND PAID-IN CAPITAL - R$10.000.000.000,00

 

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING

DATE, TIME AND VENUE: July 21, 2015, at 11:00 a.m., at the Company’s headquarters, located at Rua Costa Carvalho, nº 300, in the city and state of São Paulo. 

CALL NOTICE: The Call Notice was published in the June 20, 23 and 24, 2015 editions of the newspapers Diário Oficial do Estado de São Paulo and Valor Econômico.

ATTENDANCE: Shareholders representing more than two-thirds of the capital stock attended the meeting, as per the signatures in the Shareholders’ Attendance Book.

Also present were Reinaldo Guerreiro, member of the Board of Directors and Audit Committee; Angela Beatriz Airoldi, Investor Relations Manager; Priscila Costa da Silva, Investor Relations Analyst; and Beatriz Helena de Almeida e Silva Lorenzi and Ieda Nigro Nunes Chereim, Legal Department attorneys.  

PRESIDING BOARD: Chairman: Reinaldo Guerreiro. Secretary: Marialve S. Martins.

PUBLICATIONS: The Management Proposal and other relevant documents were made available to shareholders at the Company’s headquarters and on its website, as well as on the websites of the Brazilian Securities and Exchange Commission – CVM and BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange.

AGENDA: I. Re-ratification of the overall compensation of members of the Board of Directors, as well as the members of the Fiscal Council related to the fiscal year 2015 according to the released Management Proposal.

CLARIFICATIONS: 1) The matter was appreciated by the State Capital Defense Council – CODEC, as per Qualified Opinion 122/2015 of July 15, 2015, whose voting intention was presented by the representative of the shareholder São Paulo State Finance Department.

 


 
 

 

RESOLUTIONS: The Chairman opened the discussion and submitted item I of the Agenda to a vote.  The representative of the shareholder São Paulo State Treasury Office, the attorney-in-fact Carlos Eduardo Teixeira Braga, took the floor and voted in favor of the matter, in accordance with the management proposal, re-ratifying the overall compensation of members of the Board of Directors, Board of Executive Officers and Fiscal Council for fiscal year 2015, in the maximum amount of four million, five hundred and thirty-six thousand and thirty-four reais and eighty-nine centavos (R$4.536.034,89), equivalent to fixed monthly compensation of R$20,590.00 for the Executive Officers; R$6,177.00 for members of the Board of Directors and R$4,118.00 for members of the Fiscal Council, respectively, plus corresponding benefits, in addition to related charges. The votes of the shareholders in favor, votes against and abstentions having been recorded, the matter was approved by a majority vote.

The drawing up of these minutes in summary format and their publication with the omission of the attending shareholders’ signatures. pursuant to Article 130, Paragraphs 1 and 2 of Law 6404/76, was unanimously approved.

CLOSURE AND DRAWING UP OF THE MINUTES: There being no further business to address, the Chairman thanked the shareholders for their attendance and the Extraordinary Shareholders’ Meeting was adjourned for the drawing up of these minutes, which were then read, approved and signed by the Chairman, the Secretary and the attending shareholders, who constituted the necessary quorum for the resolutions taken.

DOCUMENTS FILED. The proxy instruments of the shareholder representatives listed below, accompanied by their voting records, are filed at the Company’s headquarters, duly initialed by the Secretary, as the other documents mentioned above are also.

São Paulo, July 21, 2015.

REINALDO GUERREIRO
Chairman

 

CARLOS EDUARDO TEIXEIRA BRAGA

(representing the shareholder São Paulo State Finance Department)

MARIALVE S. MARTINS

Secretary

 

 

 

 

 

CAMILA PUPO POLAMARES

(representative of the shareholders The Bank Of New York Mellon ADR Department)

 

PAULO ROBERTO B. BRANDÃO

(representing the shareholders, HSBC CTVM S.A.)

FIRST STATE GLOBAL UMBRELLA FUND PLC RE FIRST STATE GLOBAL LISTED INFRASTRUCTURE FUND

SMITH & WILLIAMSON EMERGING MARKETS VALUE FUND

 

 

PAULO ROBERTO B. BRANDÃO

(representing the shareholders, Itaú Unibanco S.A.)

ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED

ARROWSTREET EAFE ALPHA EXTENSION FUND II

 


 
 

 

PAULO ROBERTO B. BRANDÃO

(representing the shareholders, J. P. Morgan S.A. Distribuidora de Títulos e Valores Imobiliários)

BRITISH COAL STAFF SUPERANNUATION SCHEME

 

NVIT EMERGING MARKETS FUND

BUREAU OF LABOR FUNDS - LABOR PENSION FUND

 

PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO

BUREAU OF LABOR FUNDS - LABOR PENSION FUND

 

PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO

BUREAU OF LABOR FUNDS - LABOR PENSION FUND

 

STATE OF NEW MEXICO STATE INVESTMENT COUNCIL

BUREAU OF LABOR FUNDS - LABOR PENSION FUND

 

THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST

BUREAU OF LABOR FUNDS - LABOR PENSION FUND

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828

BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829

BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045835

BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792

FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS FUND

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795

JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796

MISSOURI EDUCATION PENSION TRUST

 

VANGUARD INVESTMENT SERIES, PLC

NEW YORK STATE COMMON RETIREMENT FUND

 

VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS

NVIT DEVELOPING MARKETS FUND

 

 

 

 

 

 

PAULO ROBERTO B. BRANDÃO

(representing the shareholder Citibank N.A)

 

 

 

FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND

 

STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS

FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND

 

STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS

FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND

 

STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS

FIRST TRUST BRAZIL ALPHADEX FUND

 

SUNSUPER POOLED SUPERANNUATION TRUST

FIRST TRUST EMERGING MARKETS ALPHADEX FUND

 

TEACHER RETIREMENT SYSTEM OF TEXAS

FIRST TRUST LATIN AMERICA ALPHADEX FUND

 

TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS

GMO ALPHA ONLY FUND, A SERIES OF GMO TRUST

 

TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS

GMO EMERGING MARKETS EQUITY FUND, A SUB FUND OF GMO FUNDS PLC

 

THE BANK OF KOREA

GMO GLOBAL REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC

 

THE BANK OF KOREA

GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND

 

THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM

JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA EMERGING EQUITY FUNDAMENTAL INDEX MOTHER FUND

 

THE HARTFORD GLOBAL REAL ASSET FUND

NZAM EM8 EQUITY PASSIVE FUND

 

THE MASTER TRUST BANK OF JAPAN, LTD. RE: RUSSELL GLOBAL ENVIRONMENT TECHNOLOGY FUND

PZENA EMERGING MARKETS VALUE FUND

 

THE MONETARY AUTHORITY OF SINGAPORE

SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND

 

THE MONETARY AUTHORITY OF SINGAPORE

THE GMO EMERGING MARKETS FUND

 

TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND

THE NOMURA TRUST AND BANKING CO., LTD. RE: INT. EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER

 

UNIVERSITY OF WASHINGTON

VANGUARD EMERGING MARKETS STOCK INDEX FUND

 

USAA EMERGING MARKETS FUND

VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

 

WASHINGTON STATE INVESTMENT BOARD

VANGUARD FUNDS PUBLIC LIMITED COMPANY

 

WASHINGTON STATE INVESTMENT BOARD

VANGUARD FUNDS PUBLIC LIMITED COMPANY

 

WELLS FARGO ADVANTAGE DIVERSIFIED INTERNATIONAL FUND

VANGUARD FUNDS PUBLIC LIMITED COMPANY

 

WELLS FARGO ADVANTAGE DIVERSIFIED STOCK PORTFOLIO

VANGUARD INTERNATIONAL VALUE FUND

 

WELLS FARGO ADVANTAGE INTERNATIONAL VALUE PORTFOLIO

VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

 

WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND

 


 
 

 

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.

 

WISDOMTREE GLOBAL EQUITY INCOME FUND

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.

 

WISDOMTREE GLOBAL EX-US UTILITIES FUND

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.

 

WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.

 

XEROX CORPORATION RETIREMENT & SAVINGS PLAN

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.

 

JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER FUND

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.

 

ACADIAN EMERGING MARKETS EQUITY FUND

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

 

ACADIAN EMERGING MARKETS EQUITY II FUND, LLC

STICHTING PGGM DEPOSITARY

 

ALASKA PERMANENT FUND

NATIONAL COUNCIL FOR SOCIAL SECURITY FUND

 

ARIZONA PSPRS TRUST

NATIONAL COUNCIL FOR SOCIAL SECURITY FUND

 

AT&T UNION WELFARE BENEFIT TRUST

AGF INVESTMENTS INC

 

BELL ATLANTIC MASTER TRUST

JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B

 

BELLSOUTH CORPORATION RFA VEBA TRUST

NORGES BANK

 

CASEY FAMILY PROGRAMS

SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO

 

CF DV EMERGING MARKETS STOCK INDEX FUND

THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO

 

CIBC EMERGING MARKETS INDEX FUND

THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO

 

CITY OF BALTIMORE EMPLOYEES RETIREMENT SYSTEM

THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO

 

EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND

GMO MEAN REVERSION FUND(ONSHORE), A SERIES OF GMO MASTER PORTFOLIOS(ONSHORE), L.P.

 

ELECTRICAL WORKERS LOCAL NO.26 PENSION TRUST FUND

GMO MEAN REVERSION SPECIAL SOLUTION FUND, L.P.

 

EMPLOYEES RETIREMENT PLAN OF BROOKLYN UNION GAS

PS INTL LATAM LLC

 

EMPLOYEES RETIREMENT SYSTEM OF TEXAS

PS LATIN AMERICA LLC

 

ENSIGN PEAK ADVISORS, INC.

PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER

 

EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS

PICTET - EMERGING MARKETS INDEX

 

FRONTIERS EMERGING MARKETS EQUITY POOL

PICTET - WATER

 

HEWLETT PACKARD COMPANY TAX SAVING CAPITAL ACCUMULATION PLAN - ALLIANCE BERNSTEIN

ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES

 

IMPERIAL EMERGING ECONOMIES POOL

ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST - ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES

 

JOHN DEERE PENSION TRUST

ALLIANCEBERNSTEIN TAX-MANAGED BALANCED WEALTH STRATEGY

 

KENTUCKY RETIREMENT SYSTEMS

ALLIANCEBERNSTEIN TAX-MANAGED WEALTH APPRECIATION STRATEGY

 

KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND

AMERICAN AIRLINES,INC.MASTER FIXED BENEFIT PENSION TRUST

 

LAY EMPLOYEES RETIREMENT PLAN OF THE ARCHDIOCESE OF PHILADELPHIA

AMERICAN AIRLINES,INC.MASTER FIXED BENEFIT PENSION TRUST

 

LVIP BLACKROCK EMERGING MARKETS RPM FUND

ASCENSION HEALTH MASTER PENSION TRUST

 

MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN

BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND

 

PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST)

BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.

 

PSEG NUCLEAR LLC MASTER DECOMMISSIONING TRUST

BRANDES CANADA EMERGING MARKETS EQUITY UNIT TRUST

 

PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO

BRANDES CANADA INTERNATIONAL EQUITY UNIT TRUST

 

PUBLIC SECTOR PENSION INVESTMENT BOARD

BRANDES INVESTMENT FUNDS PUBLIC LIMITED COMPANY / BRANDES EMERGING MARKETS EQUITIES FUND

 

RAYTHEON COMPANY MASTER TRUST

BRUNEI INVESTMENT AGENCY

 

RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND

CAISSE DE DEPOT ET PLACEMENT DU QUEBEC

 

SOUTH DAKOTA RETIREMENT SYSTEM

CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM

 

SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC GEN STATION

CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM

 

STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST

CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM

 

THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST

CITY OF NEW YORK GROUP TRUST

 

THE CHICAGO PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND

CITY OF NEW YORK GROUP TRUST

 

THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST

CITY OF NEW YORK GROUP TRUST

 

THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD

COLLEGE RETIREMENT EQUITIES FUND

 

THE TRUSTEES OF SAINT PATRICKS CATHEDRAL IN THE CITY OF NEW YORK

COMPASS AGE LLC

 

TIME WARNER CABLE PENSION PLAN MASTER TRUST

DESJARDINS GLOBAL INFRASTRUCTURE FUND

 

UPS GROUP TRUST

DET. ED. QUALIFIED NUCLEAR DECOMMISSIONING TRUST

 

VIRGINIA RETIREMENT SYSTEM

DTE ENERGY COMPANY AFFILIATES EMPLOYEE BENEFIT PLANS MASTER TRUST

 

WEST VIRGINIA INVESTMENT MANAGEMENT BOARD

DTE VEBA MASTER TRUST

 

ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO

EMERGING MARKETS EQUITY INDEX MASTER FUND

 

DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITY FUND

EMERGING MARKETS EQUITY INDEX PLUS FUND

 

DUNHAM INTERNATIONAL STOCK FUND

EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B

 

EGSHARES BRAZIL INFRASTRUCTURE ETF

EMERGING MARKETS INDEX NON-LENDABLE FUND

 

FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF

EMERGING MARKETS INDEX NON-LENDABLE FUND B

 

NORTHWEST NATURAL GAS COMPANY RETIREMENT TRUST

EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND

 

POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO

 


 
 

 

FIDELITY LATIN AMERICA FUND

 

POWERSHARES GLOBAL WATER PORTFOLIO

FRANCISCAN ALLIANCE, INC

 

POWERSHARES S&P EMERGING MARKETS HIGH BETA PORTFOLIO

GMAM INVESTMENT FUNDS TRUST

 

THE DOMESTIC AND FOREIGN MISSIONARY SOCIETY OF THE PROTESTANT EPISCOPAL CHURCH IN THE USA

HC CAPITAL TRUST THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOLIO

 

THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND

HC CAPITAL TRUST THE INTERNATIONAL EQUITY PORTFOLIO

 

TIMOTHY PLAN EMERGING MARKETS FUND

IBM 401(K) PLUS PLAN

 

VALERO ENERGY CORPORATION PENSION PLAN

ILLINOIS STATE BOARD OF INVESTMENT

 

VANGUARD EMERGING MARKETS SELECT STOCK FUND

ILLINOIS STATE BOARD OF INVESTMENT

 

VOYA EMERGING MARKETS INDEX PORTFOLIO

INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST

 

BRANDES INSTITUTIONAL EQUITY TRUST

ISHARES MSCI ACWI ETF

 

BRANDES INVESTMENT PARTNERS, LP 401(K) PLAN

ISHARES MSCI ACWI EX U.S. ETF

 

CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN

ISHARES MSCI BRAZIL CAPPED ETF

 

COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES FUND

ISHARES MSCI BRIC ETF

 

COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4

ISHARES MSCI EMERGING MARKETS ETF

 

COMMONWEALTH SUPERANNUATION CORPORATION

JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND

 

FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND

KAISER FOUNDATION HOSPITALS

 

FUTURE FUND BOARD OF GUARDIANS

KAISER PERMANENTE GROUP TRUST

 

LSV EMERGING MARKETS EQUITY FUND, L.P.

LAZARD INTERNATIONAL EQUITY (ACW EX-U.S.) TRUST

 

LSV INTERNATIONAL (AC) VALUE EQUITY FUND, LP

LAZARD INTERNATIONAL EQUITY SELECT PORTFOLIO

 

LSV INTERNATIONAL CONCENTRATED EQUITY FUND, LP

LAZARD INTERNATIONAL STRATEGIC EQUITY (ACQ EX-U.S.) TRUST

 

MASCO CORPORATION RETIREMENT MASTER TRUST

LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO

 

NATIONAL COUNCIL FOR SOCIAL SECURITY FUND

MANAGED PENSION FUNDS LIMITED

 

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND

MANAGED PENSION FUNDS LIMITED

 

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF LEGAL AND GENERAL GLOBAL ENVIRONMENTAL ENTERPRISES FUND

MANAGED PENSION FUNDS LIMITED

 

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF THE LEGAL & GENERAL INTERNATIONAL INDEX TRUST

MARYLAND STATE RETIREMENT & PENSION SYSTEM

 

NAV CANADA PENSION PLAN

MONTANA BOARD OF INVESTMENTS

 

NEW ZEALAND SUPERANNUATION FUND

NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF FIRST STATE INVESTMENTS ICVC - FIRST STATE GLOBAL LI

 

NORTHERN EMERGING MARKETS EQUITY FUND

NEW YORK STATE TEACHERS RETIREMENT SYSTEM

 

NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND

NEW YORK STATE TEACHERS RETIREMENT SYSTEM

 

NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING

NEW YORK STATE TEACHERS RETIREMENT SYSTEM

 

NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING

OCEANROCK INTERNATIONAL EQUITY FUND

 

NORTHERN TRUST INVESTMENT FUNDS PLC

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

 

NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND - LENDING

QS BATTERYMARCH EMERGING MARKETS FUND

 

NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - LENDING

SANFORD C. BERNSTEIN FUND, INC. - TAX-MANAGED INTERNATIONAL PORTFOLIO

 

NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND - LENDING

SANFORD C. BERNSTEIN FUND, INC - OVERLAY A PORTFOLIO

 

NTGI - QM COMMON DAILY EMERGINGMARKETS EQUITY INDEX FUND-NON LENDING

SANFORD C. BERNSTEIN FUND, INC - TAX-AWARE OVERLAY A PORTFOLIO

 

NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST

SANFORD C. BERNSTEIN FUND, INC. - INTERNATIONAL PORTFOLIO

 

PYRAMIS GLOBAL EX U.S. INDEX FUND LP

SCHWAB EMERGING MARKETS EQUITY ETF

 

PZENA VALUE GROUP TRUST

SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF

 

STATE UNIVERSITY RETIREMENT SYSTEM

SPDR S&P EMERGING MARKETS ETF

 

THE HIGHCLERE INTERNATIONAL INVESTORS EMERGING MARKETS SMID FUND

SSGA ACTIVE EMERGING MARKETS SECURITIES LENDING QP COMMON TRUST FUND

 

THE HIGHCLERE INTERNATIONAL INVESTORS SMID FUND

SSGA EMERGING MARKETS FUND

 

THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT FUND

SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND

 

TYCO ELECTRONICS DEFINED BENEFIT PLNS MASTER TST

STATE OF ALASKA RETIREMENT AND BENEFIT PLANS

 

UTAH STATE RETIREMENT SYSTEMS

STATE OF ALASKA RETIREMENT AND BENEFIT PLANS

 

UTAH STATE RETIREMENT SYSTEMS

STATE OF OREGON

 

 

 


 

SÃO PAULO STATE GOVERMENT

STATE TREASURY OFFICE

secretary office

State Capital Defense CounciL –

CODEC

 

CODEC, July 15, 2015.

 

 

 

 

STATE TREASURY OFFICE PROCEEDING No. 12091-541592/2015

 

 

 

 

CODEC OPINION No. 122/2015

 

 

 

 

COMPANY:      COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

 

SUBJECT:  Extraordinary Shareholders’ Meeting.

 

 

 

 

 

 

 

 

 

 

Companhia de Saneamento Básico do Estado de São Paulo – SABESP, through  official letter CA-004, of June 23, 2015, submits to the appreciation of the State Capital Defense Council – CODEC the Agenda for the Extraordinary Shareholders’ Meeting to be held on July 21, at 11:00 a.m.:

 

I.  Re-ratification of the overall compensation of the members of Management and the Fiscal Council related to fiscal year 2015, pursuant to the management proposal disclosed on this date.

 

 

Given the fact-finding phase, the matter can be submitted to the appreciation of shareholders, and the vote of the State Attorney shall observe the following parameters.



 

SÃO PAULO STATE GOVERMENT

STATE TREASURY OFFICE

secretary office

State Capital Defense CounciL –

CODEC

 

 

 

CODEC, July 15, 2015.

 

 

 

STATE TREASURY OFFICE PROCEEDING No. 12091-541592/2015

CODEC OPINION No. 122/2015

Page 2

 

 

 

 

Item “I” of the agenda deals with the re-ratification of the overall compensation of the members of Management and the Fiscal Council related to fiscal year 2015.

 

 

SABESP states that, within the scope of the resolution on the overall annual compensation of the members of the Company’s Management and the Fiscal Council for fiscal year 2015, taken at the Annual Shareholders’ Meeting held on April 30, 2015, the minutes included the approval of a fixed monthly compensation of the members of the Board of Executive Officers, Board of Directors and Fiscal Council, without expressly declaring the overall amount of the compensation of the members of Management and the Fiscal Council.

 

In view of this, the Securities and Exchange Commission - CVM requested clarifications to the Company regarding the overall amount of Management compensation established by the Shareholders’ Meeting, which should include benefits of any nature and financial compensations, pursuant to article 152 of Federal Law 6,404/1976.  

 

 

As a result, in order to comply with the above request, the Company's Management hereby presents the calculation of the compensation of members of Management and the Fiscal Council, based on CVM Instruction 480/09, the guidelines in CIRCULAR LETTER/CVM/SEP/No. 02/2015 and precedents analyzed by the CVM regarding the matter, establishing the amount of the overall compensation for fiscal year 2015 at R$4,536,034.89,considering the current number of members of Management and the Fiscal Council. 


 


 

 

SÃO PAULO STATE GOVERMENT

STATE TREASURY OFFICE

secretary office

State Capital Defense CounciL –

CODEC

 

 

 

CODEC, July 15, 2015.

 

 

 

 

STATE TREASURY OFFICE PROCEEDING No. 12091-541592/2015

CODEC OPINION No. 122/2015

 

Page 3

 

 

 

 

As it is verified by the statement presented by the Company’s Board of Executive Officers, said amount is merely a monetary expression of the global compensation of members of Management and the Fiscal Council and does not imply any increase in relation to the amount established by the Annual Shareholders’ Meeting of April 30, 2015. 

 

 

Based on the fact-finding phase, the State Attorney may approve the matter in item 1 of the Agenda, ratifying the individual compensation of Management members established at: twenty thousand, five hundred and ninety reais (R$20,590.00) for the Executive Officers; R$6,177.00 for the members of the Board of Directors and R$4,118.00 for the members of the Fiscal Council, pursuant to the CODEC guidelines in effect, and approving the maximum limit for the overall compensation, considering the current composition of the statutory bodies, which includes the fixed compensation and other benefits included in the CODEC Opinions governing the matter, in addition to the corresponding charges, totaling  R$4,536,034.89, as follows:  

 

 

 

 

Board of Directors

Statutory Board of Executive Officers

Fiscal Council

Total

Total Compensation

R$1,146,576.21

R$3,068,254.68

R$321,204.00

R$4,536,034.89


 


 

SÃO PAULO STATE GOVERMENT

STATE TREASURY OFFICE

secretary office

State Capital Defense CounciL –

CODEC

 

 

 

CODEC, July 15, 2015.

 

 

 

 

STATE TREASURY OFFICE PROCEEDING No. 12091-541592/2015

CODEC OPINION No. 122/2015

 

Page 4

 

 

 

 

 

Finally, it is worth noting that no other matters shall be resolved on without CODEC’s prior and express consent.

 

 

 

 

 

CLAUDIA POLTO DA CUNHA

CODEC’s Executive Secretary

 

 


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SÃO PAULO STATE GOVERMENT

STATE TREASURY OFFICE

secretary office

State Capital Defense CounciL –

CODEC

 

 

 

CODEC, July 15, 2015.

 

 

 

 

STATE TREASURY OFFICE PROCEEDING No. 12091-541592/2015

CODEC OPINION No. 122/2015

 

Page 5

 

 

 

 

 

I hereby approve the terms of this Opinion, based on the competence established in the sole paragraph of article 5 of State Decree 55,870, of May 27, 2010.

 

 

Copies of this document shall be sent to the State Attorney Officer and COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP.

 

 

 

 

 

RENATO VILLELA

Secretary of the State Treasury Office

Chairman of CODEC

 

 

 

 

CPC/CAA



 

SÃO PAULO STATE GOVERMENT

STATE TREASURY OFFICE

secretary office

State Capital Defense CounciL –

CODEC

 

 

OFFICIAL LETTER GS-CODEC No. 202/2015

 

 

São Paulo, July 15, 2015

 

 

 

 

 

 

Dear Sir,

 

 

 

 

I hereby submit to you a copy of CODEC Opinion No. 122/2015, related to the Extraordinary Shareholders’ Meeting of COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP.

 

 

Sincerely,

 

 

 

 

CLAUDIA POLTO DA CUNHA

CODEC’s Executive Secretary

 

 

 

 

 

 

 

 

 

 

To

MR. ELIVAL DA SILVA RAMOS

State Attorney

 

 

CPC/caa


 


 

SÃO PAULO STATE GOVERMENT

STATE TREASURY OFFICE

secretary office

State Capital Defense CounciL –

CODEC

 

 

OFFICIAL LETTER GS-CODEC No. 203/2015

 

 

São Paulo, July 15, 2015

 

 

 

 

 

 

Dear Sir,

 

 

 

 

I hereby submit to you a copy of CODEC Opinion No. 122/2015, related to the Extraordinary Shareholders’ Meeting of this company.

 

 

Sincerely,

 

 

 

 

CLAUDIA POLTO DA CUNHA

CODEC’s Executive Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

To

MR. BENEDITO PINTO FERREIRA BRAGA JUNIOR

Chairman of the Board of Directors 

COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP

 

 

 

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 31, 2015
 
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
 

 

 
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.