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
Corporate Taxpayers ID (CNPJ) no. 43.776.517/0001 -80
Corporate Registry ID (NIRE) no. 35.3000.1683 -1
SUBSCRIBED AND PAID-UP CAPITAL: R$ 3,403,688,565.23
The Shareholders of Companhia de Saneamento Básico do Estado de São Paulo -Sabesp are called, pursuant to Article 11 of the Bylaws, to participate in the Extraordinary General Meeting to be held on January 16, 2007, at 11:00 am, at the Companys headquarters, located at Rua Costa Carvalho nº 300, in the city and state of São Paulo, in order to resolve on the following Agenda:
I. | To elect the members of the Board of Directors. |
II. | To elect the members of the Fiscal Council, members and alternates. |
III. | To establish the compensation of the Management and Fiscal Council Members. |
General Instructions:
The powers of attorney for representation in the Meeting shall be delivered in the headquarters up to 24 hours before the Meeting. The shareholders taking part in the Fungible Custody of Shares of the Stock Exchanges who wish to participate in the Meeting shall present a statement issued up to 2 (two) days before the Meeting, with their respective share ownership.
São Paulo, December 22, 2006
Mauro Guilherme Jardim Arce
Chairman of the Board of Directors
Companhia de Saneamento Básico do Estado de São Paulo - SABESP |
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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 |
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.