SBS Companhia Sanea

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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

Corporate Taxpayer’s ID (CNPJ): 43.776.517/0001-80

Company Registry (NIRE): 35.3000.1683-1

MINUTES OF THE 1024^th BOARD OF DIRECTORS’ MEETING

On November 08, 2024, at 1:30 p.m., the members of the Company’s Board of Directors met at the call of the Chair of the Board of Directors, Karla Bertocco Trindade, on an extraordinary basis, via electronic platform, according to the main section and paragraph 5 of Article 15 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 only item on the agenda, “Elect the Audit Committee’s members”.

It is initially recorded that, as of today, Mr. Alexandre Gonçalves Silva, Board of Directors member, is no longer a member of Sabesp’s Statutory Audit Committee.

Then, under item XIX of Article 16 of the Company’s Bylaws, the attending Board members unanimously approved the election of Eduardo Person Pardini and Saulo de Tarso Alves de Lara to Sabesp’s Statutory Audit Committee for a term of office that coincides with the term of office of the Board of Directors members, as provided for in paragraph two of Article 17 of the Company’s Bylaws.

Accordingly, the Board members recorded the consolidated structure of Sabesp’s Statutory Audit Committee, under Article 27 of the Company’s Bylaws:

Mateus Affonso Bandeira, as the coordinator and financial expert.

Eduardo Person Pardini, as an external member.

Gustavo Rocha Gattass, as a member.

Saulo de Tarso Alves de Lara, as an external member.

There being no other pronouncement, the Chair of the Board of Directors, Karla Bertocco Trindade, adjourned the meeting for the drawing up of these minutes, which were read, approved, and signed by me, Marialve de Sousa Martins, Executive Secretary of the Board of Directors, and by the attending Board members. ALEXANDRE GONÇALVES SILVA, ANDERSON MARCIO DE OLIVEIRA, AUGUSTO MIRANDA DA PAZ JUNIOR, CLAUDIA POLTO DA CUNHA,

 

 

 

GUSTAVO ROCHA GATTASS, KARLA BERTOCCO TRINDADE, MATEUS AFFONSO BANDEIRA, TIAGO DE ALMEIDA NOEL, TINN FREIRE AMADO.

This is a free English translation of the excerpt of the minutes drawn up in the book of Minutes of the Board of Directors’ Meetings.

São Paulo, November 14, 2024.

 

Karla Bertocco Trindade	Marialve de Sousa Martins
Chair of the Board of Directors	Secretary of the Board of Directors

 

 

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