Companhia de Saneamento de Minas Gerais - COPASA MG, pursuant to Instruction 358/2002 of the Brazilian Securities and Exchange Commission - CVM, hereby announces to its shareholders and the public in general that the Board of Directors Meeting, held on this date, approved the dismissal of all members of the Company‘s Executive Board and elected its new
members, as follows:
- Carlos Eduardo Tavares de Castro: Chief Executive Officer, and serving as Acting Chief Corporate Management Officer.
- Carlos Augusto Botrel Berto: Executive Vice President, and serving as Acting Chief Financial and Investor Relations Officer.
- Ricardo Augusto Simões Campos: Chief Technical and Expansion Officer, and serving as Acting Chief North Operations Officer.
- Guilherme Frasson Neto: Chief South Operations Officer, and serving as Acting Chief Metropolitan Operations Officer.
The Company also informs that the term of office of the elected Executive Board will expire on he date of the first meeting of the Board of Directors to be held after the Annual Shareholders’ Meeting of the year 2021.
The Board of Directors Meeting minutes were filed on the CVM (www.cvm.gov.br), B3 (www.b3.com.br) and Company’s website (www.copasa.com.br/ir).
Belo Horizonte, July 04, 2019
André Macêdo Facó
Chairman of the Board of Directors
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About COPASA MG
Companhia de Saneamento de Minas Gerais - COPASA MG is a mixed capital company, controlled by the State of Minas Gerais. The Company‘s activities are to plan, execute, expand, remodel and operate public sanitation services, involving water supply, sewage and solid waste. COPASA MG has concessions in about 75% of the municipalities of the State of Minas Gerais, serving a population of over 11.5 million inhabitants. COPASA MG’s stock has been traded since February 2006 in the Novo Mercado, the highest corporate governance segment of B3 - Brasil, Bolsa, Balcão, under the ticker CSMG3.
Last Update on July 05, 2019