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
SUBSCRIBED AND PAID-IN CAPITAL - R$10,000,000,000.00
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING
HELD ON JANUARY 29, 2015
DATE, TIME AND VENUE: January 29, 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 December 30 and 31, 2014 and January 6, 2015 editions of the Official Gazette of the State of São Paulo, and in the December 30, 2014 and January 2 and 3, 2015 editions of the Valor Econômico newspaper.
ATTENDANCE: Shareholders representing more than two thirds of the capital stock, as per the signatures in the Shareholders’ Attendance Book.
The meeting was also attended by: Jerônimo Antunes, member of the Board of Directors and Coordinator of the Audit Committee, Angela Beatriz Airoldi, Manager of the Investor Information Department, Priscila Costa da Silva, Management Analyst of the Investor Information Department, John Emerson Silva, Management Analyst of the Investor Information Department, and Beatriz Helena de Almeida e Silva Lorenzi, lawyer of the Legal Department.
PRESIDING BOARD: Chairman of the meeting: Jerônimo Antunes. Secretaries: Marli Soares da Costa and Marialve de Sousa Martins.
PUBLICATIONS: The Management’s 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. The addition of one more member to the current Board of Directors. II. The election of a new member and Chairman of the Board of Directors, for the remainder of the 2014-2016 term of office.
CLARIFICATIONS: 1) The matters were analyzed by the State Capital Defense Council – CODEC, the object of Proceeding S.F. No. 12091-75616/2015, whose vote recommendation presented by the representative of the shareholder São Paulo State Finance Department is included in CODEC Report No. 015/2015 of January 28, 2015.
RESOLUTIONS:
The Chairman opened discussion on item I of the Agenda, the addition of one more member to the current Board of Directors. The representative of the shareholder São Paulo State Finance Department, Cristina Margarete Wagner Mastrobuono, took the floor, and, based on Codec Report No. 015/2015, proposed to determine the number of members of Sabesp’s Board of Directors at eleven (11). After being submitted to a vote by the Chairman, the proposal of the shareholder São Paulo State Finance Department was approved by a majority vote, abstentions and negative votes having been duly recorded.
Subsequently, the Chairman discussed item II of the Agenda, the election of a new member and Chairman of the Board of Directors, for the remainder of the 2014-2016 term of office. The representative of the shareholder São Paulo State Finance Department, attorney-in-fact Cristina Margarete Wagner Mastrobuono, took the floor and, based on the above-mentioned Codec Report, nominated BENEDITO PINTO FERREIRA BRAGA JUNIOR, Brazilian, married, civil engineer, bearer of identification document (RG) no. 3.415.725-6 SSP/SP and inscribed in the roll of individual taxpayers (CPF) under no. 550.602.698-68, domiciled in the city and state of São Paulo at Rua Costa Carvalho nº 300 – Pinheiros, as the new member of the Board of Directors, for the remainder of the two (2)-year term of office ending April 2016. After being submitted to a vote by the Chairman, the proposal of the shareholder São Paulo State Finance Department was approved by a majority vote, abstentions and negative votes having been duly recorded.
The Chairman submitted to resolution by the Shareholders’ Meeting, pursuant to paragraph 2 of Article 8 of the Bylaws, the choice of the Chairman of the Board of Directors, and the nomination of Board member Benedito Pinto Ferreira Braga Junior was approved by a majority vote.
The Board member hereby elected shall perform his duties pursuant to the Company’s Bylaws, with a unified term-of-office until the Shareholder’s Meeting that resolves on the approval of the accounts for the year ending December 31, 2015, in compliance with the caput of Article 140 of Federal Law 6404/76, and his compensation will be determined pursuant to CODEC Report No. 001/2007, provided that he complies with the conditions set forth in CODEC Report No. 116/2004. He will also be entitled to pro rata temporis bonuses, paid in December, pursuant to Article 4 of CODEC Resolution No. 001/91.
Investiture in the position shall comply with the requirements and procedures provided for by Brazilian Corporation Law and other legal provisions in force, including those related to the delivery of the Statement of Assets, which shall abide by the applicable state regulation, to the signature of the statement declaring the absence of legal impediments as well as the Term of Commitment, provided for in the Listing Regulations of the Novo Mercado trading segment of the São Paulo Stock Exchange.
Given the above-mentioned resolutions, the Board of Directors is therefore composed as follows: Chairman: Benedito Pinto Ferreira Braga Junior. Board members: Mauro Guilherme Jardim Arce, Alberto Goldman, Claudia Polto da Cunha, Francisco Vidal Luna, Jerônimo Antunes, Reinaldo Guerreiro, Sidnei Franco da Rocha, Walter Tesch and Luís Eduardo Assis.
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 Secretaries and the attending shareholders, who constituted the quorum necessary for the resolutions taken.
DOCUMENTS FILED at the Company’s Secretariat – PPS. The proxies of the shareholder representatives listed below, accompanied by their voting records, will be filed at the Company’s headquarters, duly numbered and signed by the Presiding Board, as well as the other documents mentioned above.
São Paulo, January 29, 2015.
JERÔNIMO ANTUNESChairman of the meeting |
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CRISTINA MARGARETE W. MASTROBUONO (representing the shareholder São Paulo State Finance Department) |
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MARLI SOARES DA COSTA Secretary |
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CAMILA PUPO PALOMARES (representing the shareholder The Bank Of New York Mellon-ADR department) |
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MARIALVE DE SOUSA MARTINS Secretary
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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 ARROWSTREET GLOBAL ALPHA EXTENSION FUND I ARROWSTREET US GROUP TRUST HFR HE LAZARD GLOBAL HEXAGON MASTER TRUST LAZARD GLOBAL HEXAGON MASTER F LP
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PAULO ROBERTO B. BRANDÃO (representing the shareholders HSBC Corretora de Títulos e Valores Mobiliários S.A.) HSBC INTERNATIONAL SELECT FUND - MULTIALPHA GLOBAL EMERGING MARKETS EQUITY FIRST STATE GLOBAL UMBRELLA FUND PLC RE FIRST STATE GLOBAL LISTED INFRASTRUCTURE FUND |
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PAULO ROBERTO B. BRANDÃO (representing the shareholders J. P. Morgan S.A. Distribuidora de Títulos e Valores Imobiliários) BRITISH COAL STAFF SUPERANNUATION SCHEME CONSTRUCTION & BUILDING UNIONS SUPERANNUATION FUND J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED AS TRUSTEE OF SCHRODER QEP GLOBAL EMERGING MARKETS FUND JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND JP MORGAN CHASE RETIREMENT PLAN LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND MISSOURI EDUCATION PENSION TRUST NVIT DEVELOPING MARKETS FUND NVIT EMERGING MARKETS FUND PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST SCHRODER QEP EMERGING MARKETS FUND STATE OF NEW MEXICO STATE INVESTMENT COUNCIL STATE OF WYOMING THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST 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 INVESTMENT SERIES, PLC
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PAULO ROBERTO B. BRANDÃO
(representing the shareholders Citibank N.A)
FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND
FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND
FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND
FIRST TRUST BRAZIL ALPHADEX FUND
FIRST TRUST EMERGING MARKETS ALPHADEX FUND
FIRST TRUST LATIN AMERICA ALPHADEX FUND
GMO DEVELOPED WORLD STOCK FUND, A SERIES OF GMO TRUST
GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND
LACM EMERGING MARKETS FUND L.P.
LOS ANGELES CAPITAL GLOBAL FUNDS PLC
NZAM EM8 EQUITY PASSIVE FUND
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND
THE GMO EMERGING MARKETS FUND
THE NOMURA TRUST AND BANKING CO., LTD. RE: INT. EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER
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 INTERNATIONAL VALUE FUND
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
AGF INVESTMENTS INC
NORGES BANK
SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO
SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
GMO MEAN REVERSION FUND(ONSHORE), A SERIES OF GMO MASTER PORTFOLIOS(ONSHORE), L.P.
PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER
PICTET - EMERGING MARKETS INDEX
PICTET - EMERGING MARKETS SUSTAINABLE EQUITIES
PICTET - WATER
ALLIANCEBERNSTEIN TAX-MANAGED BALANCED WEALTH STRATEGY
ALLIANCEBERNSTEIN TAX-MANAGED WEALTH APPRECIATION STRATEGY
AMERICAN AIRLINES,INC.MASTER FIXED BENEFIT PENSION TRUST
ASCENSION HEALTH MASTER PENSION TRUST
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
BRANDES CANADA EMERGING MARKETS EQUITY UNIT TRUST
BRANDES CANADA INTERNATIONAL EQUITY UNIT TRUST
BRANDES INSTITUTIONAL INTERNATIONAL EQUITY FUND
BRANDES INVESTMENT FUNDS PUBLIC LIMITED COMPANY / BRANDES EMERGING MARKETS EQUITIES FUND
BRANDES INVESTMENT TRUST - BRANDES INSTITUTIONAL EMERGING MARKETS FUND
BRUNEI INVESTMENT AGENCY
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
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
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
COLLEGE RETIREMENT EQUITIES FUND
COMPASS AGE LLC
DESJARDINS GLOBAL INFRASTRUCTURE FUND
DET. ED. QUALIFIED NUCLEAR DECOMMISSIONING TRUST
DTE ENERGY COMPANY AFFILIATES EMPLOYEE BENEFIT PLANS MASTER TRUST
DTE VEBA MASTER TRUST
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 PLUS SERIES OF BLACKROCK QUANTITATIVE PARTNERS, L.P.
EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND
FIDELITY LATIN AMERICA FUND
FRANCISCAN ALLIANCE, INC
GMAM INVESTMENT FUNDS TRUST
GMO IMPLEMENTATION FUND, A SERIES OF GMO TRUST
HC CAPITAL TRUST THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOLIO
HC CAPITAL TRUST THE INTERNATIONAL EQUITY PORTFOLIO
IBM 401(K) PLUS PLAN
ILLINOIS STATE BOARD OF INVESTMENT
ISHARES II PUBLIC LIMITED COMPANY
ISHARES III PUBLIC LIMITED COMPANY
ISHARES MSCI ACWI EX US INDEX FUND
ISHARES MSCI ACWI INDEX FUND
ISHARES MSCI BRAZIL CAPPED ETF
ISHARES MSCI BRIC INDEX FUND
ISHARES MSCI EMERGING MARKETS INDEX FUND
ISHARES PUBLIC LIMITED COMPANY
ISHARES PUBLIC LIMITED COMPANY
ISHARES PUBLIC LIMITED COMPANY
ISHARES VII PUBLIC LIMITED COMPANY
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B
KAISER PERMANENTE GROUP TRUST
LAZARD GLOBAL INVESTMENT FUNDS PUBLIC LIMITED COMPANY
LAZARD INTERNATIONAL EQUITY SELECT PORTFOLIO
LAZARD INTERNATIONAL STRATEGIC EQUITY (ACQ EX-U.S.) TRUST
LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO
MINISTRY OF STRATEGY AND FINANCE
MINISTRY OF STRATEGY AND FINANCE
MINISTRY OF STRATEGY AND FINANCE
NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF FIRST STATE INVESTMENTS ICVC - FIRST STATE GLOBAL LI
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
NUVEEN TRADEWINDS EMERGING MARKETS FUND
OCEANROCK INTERNATIONAL EQUITY FUND
OMERS ADMINISTRATION CORPORATION
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
SANFORD C. BERNSTEIN FUND, INC. - TAX-MANAGED INTERNATIONAL PORTFOLIO
SANFORD C. BERNSTEIN FUND, INC - OVERLAY A PORTFOLIO
SANFORD C. BERNSTEIN FUND, INC - TAX-AWARE OVERLAY A PORTFOLIO
SANFORD C. BERNSTEIN FUND, INC. - INTERNATIONAL PORTFOLIO
SCHWAB EMERGING MARKETS EQUITY ETF
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF
SPDR S&P EMERGING MARKETS ETF
SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND
STATE OF ALASKA RETIREMENT AND BENEFIT PLANS
STATE OF OREGON
STATE OF OREGON
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
SUNSUPER POOLED SUPERANNUATION TRUST
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
THE BANK OF KOREA
THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
THE MASTER TRUST BANK OF JAPAN, LTD. RE: RUSSELL GLOBAL ENVIRONMENT TECHNOLOGY FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE MONETARY AUTHORITY OF SINGAPORE
THE MONETARY AUTHORITY OF SINGAPORE
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND
USAA EMERGING MARKETS FUND
WASHINGTON STATE INVESTMENT BOARD
WELLS FARGO ADVANTAGE DIVERSIFIED INTERNATIONAL FUND
WELLS FARGO ADVANTAGE DIVERSIFIED STOCK PORTFOLIO
WELLS FARGO ADVANTAGE INTERNATIONAL VALUE PORTFOLIO
WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND
WISDOMTREE GLOBAL EQUITY INCOME FUND
WISDOMTREE GLOBAL EX-US UTILITIES FUND
WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST
ACADIAN EMERGING MARKETS EQUITY FUND
ACADIAN EMERGING MARKETS EQUITY II FUND, LLC
ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO
ALASKA PERMANENT FUND
ARCHDIOCESE OF PHILADELPHIA
ARIZONA PSPRS TRUST
AT&T UNION WELFARE BENEFIT TRUST
BELL ATLANTIC MASTER TRUST
BELLSOUTH CORPORATION RFA VEBA TRUST
BNY MELLON FUNDS TRUST - BNY MELLON EMERGING MARKETS FUND
CF DV EMERGING MARKETS STOCK INDEX FUND
CIBC EMERGING MARKETS INDEX FUND
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND
ELECTRICAL WORKERS LOCAL NO.26 PENSION TRUST FUND
EMPLOYEES RETIREMENT SYSTEM OF TEXAS
ENSIGN PEAK ADVISORS, INC.
EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS
FLORIDA RETIREMENT SYSTEM TRUST FUND
HEWLETT PACKARD COMPANY TAX SAVING CAPITAL ACCUMULATION PLAN - ALLIANCE BERNSTEIN
JOHN DEERE PENSION TRUST
KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM
KENTUCKY RETIREMENT SYSTEMS
KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND
LAY EMPLOYEES RETIREMENT PLAN OF THE ARCHDIOCESE OF PHILADELPHIA
LOCAL NO. 8 IBEW RETIREMENT PLAN AND TRUST
LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM
LVIP BLACKROCK EMERGING MARKETS INDEX RPM FUND
MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
MOUNT WILSON GLOBAL FUND L.P.
PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST)
PSEG NUCLEAR LLC MASTER DECOMMISSIONING TRUST
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI
PUBLIC SECTOR PENSION INVESTMENT BOARD
RAYTHEON COMPANY MASTER TRUST
ROCHE US DB PLANS MASTER TRUST
RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND
SOUTH DAKOTA RETIREMENT SYSTEM
SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC GEN STATION
STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST
THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST
THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
THE TRUSTEES OF SAINT PATRICKS CATHEDRAL IN THE CITY OF NEW YORK
TIME WARNER CABLE PENSION PLAN MASTER TRUST
UPS GROUP TRUST
VEBA PARTNERSHIP N L.P.
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
DB X -TRACKERS MSCI BRAZIL HEDGED EQUITY FUND
DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND
EGSHARES BRAZIL INFRASTRUCTURE ETF
FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF
ING EMERGING MARKETS INDEX PORTFOLIO
LEGG MASON GLOBAL FUNDS, P.L.C.
NORTHWEST NATURAL GAS COMPANY RETIREMENT TRUST
POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO
POWERSHARES GLOBAL WATER PORTFOLIO
POWERSHARES S&P EMERGING MARKETS HIGH BETA PORTFOLIO
THE BANK OF KOREA
THE DOMESTIC AND FOREIGN MISSIONARY SOCIETY OF THE PROTESTANT EPISCOPAL CHURCH IN THE USA
THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND
VALERO ENERGY CORPORATION PENSION PLAN
COMMONWEALTH SUPERANNUATION CORPORATION
EMPLOYEES RETIREMENT SYSTEM OF THE CITY MILWAUKEE
FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND
FUTURE FUND BOARD OF GUARDIANS
FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD
IBM DIVERSIFIED GLOBAL EQUITY FUND
INTERVENTURE EQUITY INVESTMENTS LIMITED
MASCO CORPORATION RETIREMENT MASTER TRUST
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NAV CANADA PENSION PLAN
NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING
NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING
NORTHERN TRUST INVESTMENT FUNDS PLC
NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
PYRAMIS GLOBAL EX U.S. INDEX FUND LP
ROTHKO EMERGING MARKETS ALL CAP EQUITY FUND, L.P.
THE HIGHCLERE INTERNATIONAL INVESTORS EMERGING MARKETS SMID FUND
THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT FUND
THE PFIZER MASTER TRUST
TYCO ELECTRONICS DEFINED BENEFIT PLNS MASTER TST
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Companhia de Saneamento Básico do Estado de São Paulo - SABESP | ||
| By: | /s/ Rui de Britto Álvares Affonso
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Name: Rui de Britto Álvares Affonso
Title: Chief Financial Officer and Investor Relations Officer |
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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.