<SEC-DOCUMENT>0001292814-19-001162.txt : 20190408
<SEC-HEADER>0001292814-19-001162.hdr.sgml : 20190408
<ACCEPTANCE-DATETIME>20190405184855
ACCESSION NUMBER:		0001292814-19-001162
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190408
DATE AS OF CHANGE:		20190405

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP
		CENTRAL INDEX KEY:			0001170858
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER SUPPLY [4941]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31317
		FILM NUMBER:		19736146

	BUSINESS ADDRESS:	
		STREET 1:		RUA COSTA CARVALHO, 300
		STREET 2:		SAO PAULO
		CITY:			SP
		STATE:			D5
		ZIP:			05429-900
		BUSINESS PHONE:		011-55-11-3388-8000

	MAIL ADDRESS:	
		STREET 1:		RUA COSTA CARVALHO, 300
		STREET 2:		SAO PAULO
		CITY:			SP
		STATE:			D5
		ZIP:			05429-900
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>sbs20190403_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, DC 20549 </B></FONT></DIV>

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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORM 6-K</B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>REPORT OF FOREIGN ISSUER</B><BR><B>PURSUANT TO RULE 13a-16 OR 15d-16 OF THE</B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES EXCHANGE ACT OF 1934</B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center>

<DIV><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;April , 2019</B></FONT></DIV><FONT color=#000000 size=2 face="Times New Roman"><B>(Commission File No. 1-31317) </B></FONT></DIV>

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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Exact name of registrant as specified in its charter) </I></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Basic Sanitation Company of the State of Sao Paulo - SABESP </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Translation of Registrant's name into English) </I></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>Rua Costa Carvalho, 300 <BR>S&#227;o Paulo, S.P., 05429-900 <BR>Federative Republic of Brazil </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Address of Registrant's principal executive offices) </I></FONT></DIV><BR>

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<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark whether the registrant files or will file <BR>annual reports under cover Form 20-F or Form 40-F. <BR><BR>Form 20-F ___X___ Form 40-F ______</FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>in paper as permitted by Regulation S-T Rule 101(b)(1)__.</FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>in paper as permitted by Regulation S-T Rule 101(b)(7)__.</FONT></DIV>

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<P></P>

<P align=center><FONT size=2 face="'Times New Roman, Times, Serif'">Indicate by check mark whether the registrant by furnishing the <BR>information contained in this Form is also thereby furnishing the <BR>information to the Commission pursuant to Rule 12g3-2(b) under <BR>the Securities Exchange Act of 1934. <BR><BR>Yes ______ No ___X___</FONT></P>

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<P></P>

<P></P>

<P></P>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">If "Yes" is marked, indicated below the file number assigned to the<BR>registrant in connection with Rule 12g3-2(b):</FONT> </DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>COMPANHIA DE SANEAMENTO B&#193;SICO DO ESTADO DE S&#195;O PAULO &#8211; SABESP</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; FONT-WEIGHT: normal" face=verdana,sans-serif>PUBLICLY-HELD COMPANY</FONT></P>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9.5pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Corporate Taxpayer&#8217;s ID (CNPJ/MF): 43.776.517/0001-80</FONT></H1>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9.5pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Company Registry (NIRE) No.: 35.3000.1683-1</FONT></H1>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS 'MEETING </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>HELD ON MARCH 12, 2019</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0.25in 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>DATE, TIME AND VENUE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> On March 12, 2019, at 11:00 a.m., at the headquarters of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo ("Company"), at Rua Costa Carvalho, 300, Pinheiros, in the City and State of S&#227;o Paulo, CEP 05429-000.</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>CALL NOTICE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Call notice published in the "Official Gazette of the State of S&#227;o Paulo", Business Section, on: (i) February 9, 2019, (ii) February 12, 2019, and (iii) February 13, 2019, on pages 20, 23 and 31, respectively, and in the newspaper "Valor Econ&#244;mico" on: (i) February 9, 10 and 11, 2019, (ii) February 12, 2019, and (iii) February 13, 2019, on pages B9, B9 and B9, respectively.</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>&nbsp;ATTENDANCE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Shareholders representing over 74% (seventy-four percent) of the Company's voting and total share capital, as verified (i) by the signatures in the Shareholders' Attendance Book and (ii) by the valid voting forms received through the Depositary Center of B3 S.A. &#8211; BRASIL, BOLSA, BALC&#195;O and the bookkeeping agent of the shares issued by the Company, pursuant to CVM regulations.</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>The following people attended the meeting: Benedito Pinto Ferreira Braga Junior, Board Member and Chief Executive Officer of the Company, appointed to chair over the Meeting, pursuant to Paragraph 2 of Article 5 of the Bylaws, </FONT><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 150%" face=verdana,sans-serif>Angela Beatriz Airoldi, Manager of the Investor Information Department, Priscila Costa da Silva and John Emerson da Silva, Analysts of Management of the Investor Information Department, Marialve de Sousa Martins, Analyst of Management of the Office of the President, Ieda Nigro Nunes Chereim, lawyer of the Legal Superintendence and Denise Rita Sylvestre, Advisor to Sabesp&#180;s Presidency Office.</FONT><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>PRESIDING BOARD</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Chairman: Benedito Pinto Ferreira Braga Junior. Secretary: Marialve de Sousa Martins</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>DISCLOSURE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> The management proposal and other due documents were made available to the shareholders at the Company&#8217;s headquarters and at the websites of the Company, of CVM and of B3.</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;text-decoration:none;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">AGENDA:</font></u></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">I.</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">
Elect a member of the Board of Directors for the remainder of the term of
office until the 2020 Annual Shareholder&#180;s Meeting.</font><font face="Times New Roman" lang=EN-US style="font-size:13.0pt;line-height:150%;"> </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">II</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">.
Ratify the appointment of the Chief Executive Officer as a member of the
Company's Board of Directors for the remainder of the term of office until the
2020 Annual Shareholders&#8217; Meeting.</font><font face="Times New Roman" lang=EN-US style="font-size:13.0pt;line-height:150%;"> </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">III</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">.
To remove a member of the Board of Directors.</font><font face="Times New Roman" lang=EN-US style="font-size:13.0pt;line-height:150%;"> </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">CLARIFICATIONS</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">:</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">
The matters included in the agenda were considered by the State Capital Defense
Council - CODEC, according to Opinion No. 041/2019, of February 20, 2019, whose
voting orientation was presented by the representative of the shareholder
Treasury Office of the State of S&#227;o Paulo.</font><font face="Times New Roman" lang=EN-US style="font-size:13.0pt;line-height:150%;"> </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">Resolutions</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">:
</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">After reading the consolidated voting map of the votes
cast through the remote voting form, which was available for consultation of
the attending shareholders, pursuant to Paragraph 4 of Article 21-W of CVM
Instruction 481/2009, and after recording the abstentions and votes against,
the following resolutions were taken:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">I.</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">
Approve, by the majority of the attending shareholders, with 98.89% of votes in
favor, represented by 500,897,029 shares; 1.10% of opposing votes, represented
by 5,553,072 shares; and 0.01% abstention, represented by 71,276 shares, the
election of Mrs. </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">MONICA FERREIRA DO AMARAL PORTO</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">, Brazilian, married,
civil engineer, ID 6.598.705-6 SSP/SP, Individual Taxpayer&#180;s ID 037.916.638-01,
domiciled at Rua Prudent&#243;polis, 42, Alto de Pinheiros, S&#227;o Paulo/SP, CEP:
05471-020, </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">as</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;"> </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">a</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;"> </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">Member of the Board of Directors</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;"> for the
remainder of the term until the 2020 Annual shareholders&#8217; Meeting, replacing
Mr. SERGIO RICARDO CIAVOLIH MOTA.</font><font face="Times New Roman" lang=EN-US style="font-size:13.0pt;line-height:150%;"> </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">The
compliance with the necessary legal and statutory requirements, including those
provided for in Federal Law 13,303/2016, was certified by the Eligibility and
Counseling Committee, pursuant to Article 31 of the Bylaws, which deals with
the verification of the procedure for nominating members to the Company&#180;s Board
of Directors, as provided for in Codec Opinion 03/2018.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">The
elected Board Member shall perform her duties with a term of office that
coincides with that of the others, in accordance with the Company's Bylaws, and
the investiture in the position of Board Member shall comply with the
requirements, impediments and procedures set forth in the current regulations,
which shall be verified at the time of the investiture by the Company. The </font><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">investiture must be signed and drawn-up in the due book,
as well as the clearance statement. The remuneration will be fixed in
accordance with CODEC guidelines, pursuant to CODEC Resolution No. 001/2018,
published in the Official Gazette of the State, on March 30, 2018, as resolved
at the Annual and Extraordinary Shareholders&#180; Meetings held in April 2018. With
regard to the asset declaration, the applicable state regulations must be
observed.</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">II</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">.
Approve, by the majority of the attending shareholders, with 98.06% of votes cast
in favor, represented by 496,701,707 shares; 1.93% of opposing votes,
represented by 9,748,758 shares; and 0.01% abstention, represented by 70,912
shares, the ratification of the appointment of the Chief Executive Officer </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">BENEDITO
PINTO FERREIRA BRAGA JUNIOR</font></b><font color=black face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">, Brazilian, widower,
civil engineer</font><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">, ID 3.415.725-6 SSP/SP, Individual Taxpayer&#180;s ID
550.602.698 -68</font><font color=black face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">, domiciled at Rua Costa Carvalho 300,
Pinheiros, S&#227;o Paulo, CEP: 05429-000, </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">as
a member of the Company&#180;s Board of Directors</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">
for the remainder of the term until the 2020 Annual Shareholder&#180;s Meeting,
compliance with CODEC Opinion No. 003/2019.</font><font face="Times New Roman" lang=EN-US style="font-size:13.0pt;line-height:150%;"> </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">Pursuant
to the second paragraph of Article 8 of the Bylaws, the Company's chief
executive officer shall be a member of the Board of Directors while holding
that position.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">In
accordance with CODEC Opinion No. 003/2019, the Board member shall perform his
duties under the Company's Bylaws, and his investiture in the position shall
comply with the requirements, impediments and procedures set forth in the
current regulations. The remuneration will be fixed in accordance with CODEC
guidelines, pursuant to CODEC Resolution No. 001/2018, published in the
Official Gazette of the State, on March 30, 2018, as resolved at the Annual and
Extraordinary Shareholders&#180; Meetings held in April 2018. With regard to the
asset declaration, the applicable state regulations must be observed.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">III</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">.
Approve, by the majority of the attending shareholders, with 99.973% of votes
in favor, represented by 506,380,355 shares; 0.003% of opposing votes,
represented by 17,677 shares; and 0.024% abstention, represented by 123,345
shares, the dismissal of Mr. ROG&#201;RIO CERON DE OLIVEIRA as member of the Board
of Directors.</font><font face="Times New Roman" lang=EN-US style="font-size:13.0pt;line-height:150%;"> </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">In
view of the aforementioned resolutions, the </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">Board of Directors</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;"> is
composed as follows: </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">Chairman</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">: </font><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;layout-grid-mode:line;line-height:150%;">Mario
Engler Pinto Junior; </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">Board Members</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">: Benedito Pinto Ferreira Braga
Junior and Monica Ferreira do Amaral Porto; </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;">Independent Members:</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;"> </font><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;layout-grid-mode:line;line-height:150%;">Francisco Vidal Luna, Reinaldo Guerreiro,
Francisco Luiz Sibut Gomide, Lucas Navarro Prado, Ernesto Rubens Gelbcke and
Lu&#237;s Eduardo Alves de Assis (representing the minority shareholder).</font><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;line-height:150%;"> </font></p>


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<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>These minutes were drawn as a summary of the facts and published with the omission of the signatures of the attending Shareholders, in accordance with Article 130, Paragraphs 1 and 2 of Law 6404/76.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>CLOSURE AND SIGNING OF THE MINUTES</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> In the absence of any other pronouncements, the Chairman declared the Extraordinary Shareholders' Meeting closed and these minutes were drawn up, which, after read and approved, were signed by the Chairman, the Secretary and the attending shareholders, making up the majority required for the resolutions taken.</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>FILED DOCUMENTS</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>The voting statements presented by the shareholders are filed at the Company&#8217;s headquarters.</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><FONT lang=X-NONE style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>S&#227;o Paulo, March 12, 2019.</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 12pt 0pt 0pt 0in" align=left><FONT lang=X-NONE style="FONT-SIZE: 9.5pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>Presiding Board:</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><FONT lang=X-NONE style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT>&nbsp;</P>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif>BENEDITO PINTO FERREIRA BRAGA JUNIOR </FONT></H6>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif>Chairman</FONT></H6></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>MARIALVE de S. MARTINS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>Secretary </FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: left; MARGIN: 12pt 0pt 0pt 0in" align=left><FONT lang=X-NONE style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>Attending Shareholders:</FONT></P>

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<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif>BRUNO LOPES MEGNA</FONT></H6>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif>(representative of the shareholder Treasury Office of the State of S&#227;o Paulo)</FONT></H6></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LAYOUT-GRID-MODE: line" face=verdana,sans-serif>JOS&#201; DONIZETTI DE OLIVEIRA</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 15.95pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 8.5pt" face=verdana,sans-serif>(representative of the shareholder The Bank Of New York Mellon)</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholders - Ita&#250; Unibano S.A.)</FONT></P></TD>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 8.85pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8.5pt" face=verdana,sans-serif>(representative of the shareholders - Banco BNP Paribas Brasil S.A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 8.85pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8.5pt" face=verdana,sans-serif>RBC QUANT EMERGING MARKETS EQUITY LEADERS ETF</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>ABS DIRECT EQUITY FUND LLC. </FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>AMUNDI FUNDS </FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>FIDELITY FUNDS SICAV</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>FIDELITY UCITS II ICAV / FIDELITY M</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholders - J.P. MORGAN S.A. DISTRIBUIDORA DE T&#205;TULOS E VALORES MOBILI&#193;RIOS)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND </FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>UNI-GLOBAL EQUITIES EMERGING MARKETS</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>VANGUARD ESG INTERNATIONAL STOCK ETF</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><FONT lang=X-NONE style="FONT-SIZE: 8pt; TEXT-DECORATION: none; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT>&nbsp;</P></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B><U>SIGNATURE&nbsp;</U></B></FONT><FONT size=1>&nbsp;</FONT></DIV></U></B></FONT>

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<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">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 S&#227;o Paulo, Brazil. <BR></FONT></DIV>

<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;April 3, 2019</FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=3 face="Times New Roman"><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV></TD></TR>

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   <TD vAlign=top align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></TD>

   <TD vAlign=bottom align=left>/s/&nbsp;&nbsp;<FONT style="FONT-FAMILY: times new roman" size=3>Rui de Britto &#193;lvares Affonso</FONT>&nbsp;&nbsp;&nbsp;&nbsp;

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Name: Rui de Britto &#193;lvares Affonso </FONT></DIV>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Title: Chief Financial Officer and Investor Relations Officer </FONT></DIV></TD>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>

<P align=justify><FONT size=2 face="'Times New Roman, Times, Serif'">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. </FONT></P>

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