<SEC-DOCUMENT>0001292814-19-002556.txt : 20190729
<SEC-HEADER>0001292814-19-002556.hdr.sgml : 20190729
<ACCEPTANCE-DATETIME>20190726183754
ACCESSION NUMBER:		0001292814-19-002556
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190930
FILED AS OF DATE:		20190729
DATE AS OF CHANGE:		20190726

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:		19979052

	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>sbs20190702_6k2.htm
<DESCRIPTION>FORM 6-K
<TEXT>

<HTML>
<HEAD>
   <TITLE>sbs20190702_6k2.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">



<HR align=left color=#000000 SIZE=2 noShade>



<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>

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

<HR align=center color=#000000 SIZE=1 width="25%" noShade>



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

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

<HR align=center color=#000000 SIZE=1 width="25%" noShade>



<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>

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

<HR align=center color=#000000 SIZE=1 width="25%" noShade>

<BR>

<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>

<HR align=center color=#000000 SIZE=1 width="25%" noShade>

<BR>

<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>

<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>

<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>

<HR align=left color=#000000 SIZE=2 noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_1"></A>

<a name="_bclPageBorder1"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" 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: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>PUBLICLY-HELD COMPANY</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Corporate Taxpayer&#8217;s ID (CNPJ): 43.776.517/0001-80</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Company Registry (NIRE): 35.3000.1683 -1</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; 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: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS&#8217; MEETING </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>HELD ON JUNE 3, 2019</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0.25in 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>DATE, TIME AND VENUE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> On June 3, 2019, at 11:00 a.m., at the headquarters of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo (&#8220;Company&#8221;), at Rua Costa Carvalho, 300, Pinheiros, in the City of S&#227;o Paulo, State of S&#227;o Paulo, CEP 05429-000.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>CALL NOTICE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Call notice published in the &#8220;Official Gazette of the State of S&#227;o Paulo&#8221;, Business Section, on: (i) May 4, 2019, (ii) May 7, 2019, and (iii) May 8, 2019, on pages 31, 22 and 32, respectively, and in the &#8220;Valor Econ&#244;mico&#8221; newspaper on: (i) May 4, 5, and 6, 2019, (ii) May 7, 2019, and (iii) May 8, 2019, on pages B5, B11 and C5, respectively.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>ATTENDANCE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Shareholders representing over 71% (seventy-one percent) of the Company&#8217;s voting and total share capital, as verified by the signatures in the Shareholders&#8217; Attendance Book.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>Mario Engler Pinto Junior, Chairman of the Company&#8217;s Board of Directors, Priscila Costa da Silva and John Emerson da Silva, Management Analysts of the Investor Information Department, Marialve de Sousa Martins, Management Analyst of the Presidency Office, Ieda Nigro Nunes Chereim and Carolina Alves Cardoso Santos, attorneys of the Legal Superintendence, and Denise Rita Sylvestre, Advisor to Sabesp&#8217;s Presidency Office, also attended the meeting.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>PRESIDING BOARD</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Chairman: Mario Engler Pinto 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: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>DISCLOSURE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; 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></P></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>
<a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<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:10.0pt;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:10.0pt;line-height:150%;">I</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
To elect the members of the Eligibility and Advisory Committee,
pursuant to Article 33 of the Company&#8217;s Bylaws.</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:10.0pt;line-height:150%;">II</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
To resolve on the amendment of the Company&#8217;s Bylaws to
include paragraph 5 in Article 8 addressing the minimum availability required
from the Chairman of the Board of Directors corresponding to 30 (thirty) hours
per month.</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:10.0pt;line-height:150%;">III</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
Consolidate the Company&#8217;s Bylaws.</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:10.0pt;line-height:150%;">IV</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
To rectify the overall annual compensation of
Management and members of the audit committee and of the fiscal council for the
2019 fiscal year, approved at the Annual Shareholders&#8217; Meeting held on April
29, 2019.</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:10.0pt;line-height:150%;">CLARIFICATIONS</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">:</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">
The matters included in the agenda were considered by the State Capital Defense
Council &#8211; CODEC, according to Opinion No. 100/2019, of May 30, 2019, whose
voting orientation was presented by the representative of the shareholder
Treasury Office of the State of S&#227;o Paulo.</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:10.0pt;line-height:150%;">RESOLUTIONS</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">:
</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">After recording 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:10.0pt;line-height:150%;">I</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
Approval, by a majority of the attending shareholders,
with 99.86% of votes in favor, represented by 483,609,989 shares; 0.39% of
votes against, represented by 1,893,050 shares; and 0.12% of abstentions,
represented by 586,141 shares, the election of the members of the Eligibility
and Advisory Committee, pursuant to Article 33 of the Company&#8217;s Bylaws, as
follows: </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">F&#193;BIO
AUR&#201;LIO AGUILERA MENDES</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, Brazilian, married, law
graduate, bearer of Identity Card (RG) No. 26.509.467-7
SSP/SP, enrolled under individual taxpayer&#8217;s ID (CPF)
No.&nbsp;164.293.688-07, domiciled at Rua dos Yp&#234;s, 317, Guatambu,
Piedade &#8211; SP, CEP: 18170-000; </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">LAURA DIAZ MONTIEL</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, Brazilian, married,
lawyer, bearer of Identity Card (RG) No. 22.967.336-3
SSP/SP, enrolled under individual taxpayer&#8217;s ID (CPF)
No. 250.385.478-85, domiciled at Rua Antenor Bettarello,
276, Veleiros, S&#227;o Paulo &#8211; SP, CEP: 04773-020; and </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">PAULA CRISTINA NASSIF
ELIAS DE LIMA</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, Brazilian, married, business administrator and lawyer, bearer
of Identity Card (RG) No. 16.776.530-9 SSP/SP, enrolled under individual
taxpayer&#8217;s ID (CPF) No. 130.138.838-63,
domiciled at Avenida Moreira Guimar&#227;es, 450, ap. 85, Indian&#243;polis, S&#227;o Paulo &#8211;
SP, CEP: 04074-020.</font></p>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:6.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The members of the Eligibility and Advisory
Committee shall perform their duties without a fixed term of office and shall
not be entitled to any compensation.
</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:6.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
investiture in the position shall comply with the requirements, impediments and
procedures set forth in the Bylaws, including with regard to the asset
declaration.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:6.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">Strategic
advisory duties to management bodies, as provided in the Bylaws, may not be
exercised by a member of the Eligibility and Advisory Committee that is also a
member of the Board of Directors.</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:10.0pt;line-height:150%;">II</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
Approval, by a majority of the attending shareholders,
with 99.86% of votes in favor, represented by 485,428,022 shares; 0.01% of
votes against, represented by 42,897 shares; and 0.13% of abstentions,
represented by 618,261 shares, the amendment of the Company's Bylaws to include
the fifth paragraph in Article 8, with the following wording:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:35.4pt;margin-right:0pt;margin-top:0in;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">&#8220;</font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">ARTICLE
8</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;"> (...)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:35.4pt;margin-right:0pt;margin-top:0in;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">Paragraph
5</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;"> &#8211; The minimum availability required from
the Chairman of the Board of Directors shall correspond to 30 (thirty) hours
per month.&#8221;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">&nbsp;</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:10.0pt;line-height:150%;">III</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
Approval, by a majority of the attending shareholders,
with 99.87% of votes in favor, represented by 485,450,484 shares; 0.01% of votes
against, represented by 57,603 shares; and 0.12% of abstentions, represented by
581,093 shares, of the consolidation of the Company&#8217;s </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">Bylaws</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, with the
wording included in the APPENDIX, which is an integral part of these minutes.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font color=black face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">&nbsp;</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:10.0pt;line-height:150%;">IV</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
Approval, by a majority of the attending shareholders,
with 80.74% of votes in favor, represented by 392,447,755 shares; 19.13% of
votes against, represented by 93,005,969 shares; and 0.13% of abstentions,
represented by 635,456 shares, the rectification of the overall compensation
for the 2019 fiscal year, approved at the Annual
Shareholders&#8217; Meeting of April 29, 2019, of statutory bodies, which will amount
to R$6,920,686.84, considering the current composition
of the statutory bodies (Management, members of the Audit Committee and of the
Fiscal Council) and under the terms of the Institutional Compensation Policy of
Sabesp, observing individual monthly compensation in the following amounts:
R$40,000.00 for Management; R$9,000.00 for the members of the Board of
Directors; R$15,000.00 for the Chairman of the Board of Directors; R$15,000.00
for the members of the Audit Committee and R$4,387.86 for the members of the
Fiscal Council. </font></p>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV>
<A name="page_4"></A>

<a name="_bclPageBorder4"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; 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 6,404/76.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>CLOSURE AND SIGNING OF THE MINUTES</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>In the absence of any other pronouncements, the Chairman declared the Extraordinary Shareholders&#8217; 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></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>FILED DOCUMENTS</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>The voting statements presented by the shareholders will be filed at the Company&#8217;s headquarters.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>S&#227;o Paulo, June 3, 2019.</FONT></P></DIV>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

<HR align=left color=#000000 SIZE=2 noShade>



<P></P>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B><U>

<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>

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

<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;July 2, 2019</FONT></DIV>

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

<DIV align=center>

<TABLE style="WIDTH: 70%" cellSpacing=0 cellPadding=0>



<TR>

   <TD vAlign=top width="50%" colSpan=3>

   <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>

<TR>

   <TD height=16></TD>

   <TD height=16></TD>

   <TD height=16></TD></TR>

<TR>

   <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;

   <HR align=left color=#000000 SIZE=1 noShade>

</TD>

   <TD></TD></TR>

<TR>

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

   <TD vAlign=bottom width="53%" align=center>

   <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>

   <TD></TD></TR></TABLE></DIV>

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

<P>&nbsp;</P>

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

<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>

<HR align=left color=#000000 SIZE=2 noShade>

</DIV>

<P></P>

<DIV></DIV>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
