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American Beverage Co Ambev · 6-K · For 6/30/05

Filed On 5/31/05, 9:54pm ET   ·   Accession Number 1292814-5-664   ·   SEC File 1-15194

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  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 6/01/05  American Beverage Co Ambev        6-K         6/30/05    1:65K                                    MZ Technologies/FA

Report of a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Minutes of the Meeting of the Board of Directors    HTML     65K 


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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
 
For the month of May, 2005

Commission File Number 1-15194
 

 

COMPANHIA DE BEBIDAS DAS AMÉRICAS-AMBEV
(Exact name of registrant as specified in its charter)
 

American Beverage Company-AMBEV
(Translation of Registrant's name into English)
 

Rua Dr. Renato Paes de Barros, 1017 - 4th Floor
04530-000 São Paulo, SP
Federative Republic of Brazil
(Address of principal executive office)
 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ___X___ Form 40-F _______

 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 BEBIDAS DAS AMÉRICAS – AMBEV
CNPJ n.° 02.808.708/0001-07
NIRE n.° 35.300.157.770

Minutes of the Meeting of the Board of Directors of Companhia de Bebidas das Américas – AMBEV (the “Company”), taken place on May 31, 2005, drawn up as a summary.

1.

Date, time and place of the meeting: At the 31st day of May, 2005, at 2 p.m., at the Company’s headquarters, located in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 4° andar.


2.

Attendance: Totality of the members of the Board of Directors, as follows: Marcel Herrmann Telles, Victório Carlos De Marchi, José Heitor Attilio Gracioso, Roberto Herbster Gusmão, Jorge Paulo Lemann e Roberto Moses Thompson Motta.


3.

President/Secretary: President: Victório Carlos De Marchi; Secretary: Pedro de Abreu Mariani.


4.

Subject: (i) determine the payment of a stock dividend to the Company’s shareholders; and (ii) deliberate on the opening of Company’s branches.


5.

Deliberações:


 

(i) To approve, pursuant to Article 10 of Company’s bylaws, the increase of Company’s capital in the amount of R$948,561,439.15, which is therefore increased from R$4.742.807.195,75 to R$5.691.368.634,90, through the capitalization of part of the existing capital reserves registered in the balance sheet dated December 31, 2004, with the issuance of 10,941,151,072 registered common shares, to be credited, on the date hereof, to Company’s shareholder, as stock dividend, in the proportion of 1 (one) common share for every 5 (five) outstanding preferred or common shares owned by such shareholders. Company’s capital stock shall be divided into 65,876,073,783 shares, of which 34,499,422,931 are common and 31,376,650,852 are preferred shares. The unitary price attributed to the stock dividend shares, pursuant to paragraph 1 of art. 25 of IN/SRF No. 25/2001, is of R$0.086696677.


 

(ii) Determine the publication of a notice to the Company’s shareholders fixing a 30-days term for the adjustment of the fractional positions resulted from the stock dividend in round lots of 5 common shares, as provided for in §3 of art. 169 of Law No. 6,404/76.


 

(iii) To approve, pursuant to Article 2 of Company’s bylaws, the opening of branches in the locations and for the purposes indicated in the attached spreadsheet that, after being initialized by the members of Company’s Board of Directors present in the meeting, becomes an integral part of the minutes of this Meeting as Attachment I.


6.

Closing: With no further matters to be discussed, the present Minutes were drawn up and, after being read and approved by all the members of the Company’s Board of Directors, were duly executed. Signatures - Members of the Board of Directors: Marcel Herrmann Telles, Victório Carlos De Marchi, José Heitor Attilio Gracioso, Roberto Herbster Gusmão, Jorge Paulo Lemann and Roberto Moses Thompson Motta; Chairman: Victório Carlos De Marchi; Secretary: Pedro de Abreu Mariani.


This present instrument is a free English translation of the Minutes drawn up in the company’s records.


São Paulo, May 31, 2005.



Pedro de Abreu Mariani
Secretary


Attachment I

Type of Entity Address City State Zip Code
Fábrica Av. Antarctica, 1891 Parte - Fazenda Sta Ursula JAGUARIUNA SP 13.820-000 
Fábrica Rodovia Marechal Rondon, KM 317, Rural AGUDOS SP 17.120-000 
Fábrica Rodovia Dom Gabriel Paulino Bueno Couto, S/N KM 66-Parte-Distrito Industrial JUNDIAI SP 13.212-240 
Centro de Distribuição Rua Hugo Fortes, 1656 Compl. 1676 - Lagoinha RIBEIRAO PRETO SP 14.090-010 
Fábrica Estrada Geral Itapua a Estiva S/N - Faxina -Aguas Claras VIAMÃO RS 94.760-000 
Maltaria Rua Voluntários da Patria, 2619, Sede PORTO ALEGRE RS 90.230-010 
Fábrica Av.Borges de Medeiros, 151, Tres Portos SAPUCAIA DO SUL RS 93.212-110 
Escritório Administrativo Avenida Presidente Juscelino Kubitschek, 50 7°andar - Itaim-Bibi SAO PAULO SP 04.530-010 
Centro de Distribuição Avenida Presidente Wilson, 486 - Mooca SAO PAULO SP 03.107-000 
Escritório Administrativo Rua Dr.Renato Paes de Barros, 1017 cj.31/32-3 and.parte-Itaim-Bibi SAO PAULO SP 04.530-001 
Fábrica Rodovia dos Minerios Km 9,5, n° 99 - Jardim Monterrey ALMIRANTE TAMANDARÉ PR 83.507-000 
Fábrica Avenida Presidente Getulio Vargas, 262 - Rebouças CURITIBA PR 80-230-030 
Centro de Distribuição Av. Domingos de Almeida, 253 - Areal PELOTAS RS 96.085-470 
Fábrica Rodovia BR 060, s/n entre os KM's 110/114 - Zona Rural ANÁPOLIS GO 75.045-190 
Centro de Distribuição Rua Luiz Carlos Zani, s/n, loteamento 64 - Parque Indl III IBIPORA PR 86.200-000 
Fábrica Avenida Victor Alves de Brito, 2940 - Pinheiro Seco LAGES SC 88.525-300 
Escritório Administrativo Rua General Osório, 1155 Salas 703/704 - Centro PASSO FUNDO RS 99.010-140 
Depósito Rua Pio XII, 61 - São José CAXIAS DO SUL RS 95.032-410 
Centro de Distribuição Av. Roberto de Jesus Afonso, 95 - Distr. Industrial II ARARAQUARA SP 14,808,156 
Centro de Distribuição Rua Camilo Verissimo da Silva, 305 - Kobrassol II SÃO JOSE SC 88.108-250 
Fábrica Estrada Ary Jorge Zeitune,3100, Jardim Belvedere GUARULHOS SP 07.142-360 
Fábrica BR 101 Sul, Km 30, s/n - Cabo CABO DE SANTO AGOSTINHO PE 54.515-070 
Fábrica Área Especial p/ Industria, 01 Setor Leste, Gama BRASILIA DF 72.491-010 
Fábrica Antiga Estrada Rio São Paulo, 6011, Km 31- Campo Grande RIO DE JANEIRO RJ 21.853-480 
Fábrica Estrada do Jaguari, Km 12, Pagador Andrade JACAREI SP 12.315-310 
Fábrica Av. Helena Vasconcelos Costa, 750, Cincao CONTAGEM MG 32.371-685 
Fábrica Rod. MG 050, s/n Km 46/47 - Centro JUATUBA MG 35.675-000 
Centro de Distribuição Avenida Paris, 190 - parte- Area da Cascata PAULINEA SP 13.140-000 
Centro de Distribuição Rodovia Vitória / Jacaraipe, 2654 - Jardim Limoeiro SERRA ES 29.164-052 
Fábrica Av. Dario Vieira Machado, 2000, J Balneario M. Ponte GOIANIA GO 74.593-140 
Centro de Distribuição Avenida Bandeirantes, 3931- Guanandy CAMPO GRANDE MS 79.006-001 
Fábrica Estrada RN, 160 Km 06 - Centro SÃO GONÇALO DO AMARANTE RN 59.290-000 
Fábrica Estrada do Engenho D'Agua, 199 parte - Jacarepagua RIO DE JANEIRO RJ 22.765-240 
Fábrica Avenida Antarctica, 2999 - Santa Rosa CUIABÁ MT 78.045-330 
Fábrica Rua João Ursulo, 1620 - Polo Petroquimico CAMAÇARI BA 42.810-390 
Fábrica Rod. BR 116, s/n - Km 32 - Sitio Floresta AQUIRAZ CE 61.700-000 
Fábrica Av. Henry Wall de Carvalho, 7220 - Distrito Industrial TERESINA PI 64.022-050 
Centro de Distribuição Rodovia Augusto Montenegro KM 10,S/N° 3ªlinha icoaraci/Ten - Icoaraci BELEM PA 66.820-000 
Fábrica Rodovia BR 101, S/N Km 133 - Industrial ESTÂNCIA SE 49.200-000 
Fábrica Av. Dr. Walter Belian, 2230 - Filial Paraiba II - Distrito Industrial JOÃO PESSOA PB 58.020-388 
Fábrica inativa Rodovia BR 135 KM 05, n°05 - Ribeira SAO LUIS MA 65.099-110 
Laboratório Av. Rio Grande, S/N km 7 parte A - Valinhos PASSO FUNDO RS 99.040-000 
Centro de Distribuição Av. Comendador Gustavo Paiva, 3230 parte - Cruz da Almas MACEIO AL 57.038-000 
Fábrica Av. Constantino Nery, 2575 - Flores MANAUS AM 69.050-002 
Centro de Distribuição Av. Presidente Kennedy, 4400 - Sapucaia OLINDA PE 53.270-900 
Fomento Guaraná Av.Antarctica, 595/ 597 - Centro MAUES AM 69.190-000 
Centro de Distribuição Avenida Presidente Dutra, 307 - Jurema VITÓRIA DA CONQUISTA BA 45.035-180 
Escritório Administrativo R.Sebastião Donato (C.Emp.Manai Center), S/N sala 104 - Centro CAMPINA GRANDE PB 58.102-279 
Centro de Distribuição Rua Jeronimo Albuquerque, 590 - Barra do Ceará FORTALEZA CE 60.331-750 
Escritório Administrativo SC/Norte Quadra 05, Bloco A, 50, sala 1420 - Setor Comerc. Norte BRASILIA DF 70.715-900 
Escritório Administrativo Avenida Antarctica, 1891 parte - Fazenda Sta Ursula JAGUARIUNA SP 13.820-000 
Depósito Avenida Brasil, 15846 - Vigário Geral RIO DE JANEIRO RJ 21.241-051 
Depósito Rua Sao Cristovao, 1221 - Sao Cristovao RIO DE JANEIRO RJ 20.940-001 
Depósito Avenida Capitao Juvenal Figueiredo, 1497 - Colubande SÃO GONÇALO RJ 24.750-565 
Escritório Administrativo Rua Alberto Parqualine, 111 sala 1301 - Centro SANTA MARIA RS 97.015-010 
Depósito Rua Almirante Brasil, 10 - Jardim Balneario Angra dos Reis RJ 23.900-000 
Fábrica Rua Pinheiro Machado,347 - Centro ESTRELA RS 95.880-000 
Fábrica Rua Aurora, 1200 - Vila Rosa CANOAS RS 92.020-510 
Fábrica Rua Osvaldo Aranha, 4520 - Olaria MONTENEGRO RS 95.780-000 
Comércio Atacadista Rodovia Mario Donega, S/N km 2 - Zona Rural RIBEIRÃO PRETO SP 14.034-000 
Fábrica-inativa Rua Vereador Mario Pezzi, 221- Centro CAXIAS DO SUL RS 95.084-180 
Fazenda Estrada dos Moraes, S/N - Maresia MAUES AM 69.190-000 
Escritório Administrativo Av. Nossa Senhora da Penha, 1495 sala 702 - Santa Lucia VITORIA ES 29.045-401 
Escritório Administrativo Avenida Winston Maruca, S/N Polo Ind. Nautico - Jacuacanga ANGRA DOS REIS RJ 23.905-000 
Escritório Administrativo Rua Pará - Ed. Felipe Adura 4 andar, 2361 sala 405-A - Centro CASCAVEL PR 85.812-011 
Escritório Administrativo Rua Julia Wanderley, 1175 - Centro PONTA GROSSA PR 84.010-170 
Centro de Distribuição Avenida Presidente Vargas, 510 - Pecuaria CAMPOS DOS GOITACAZES RJ 28.055-293 
Centro de Distribuição Avenida Agamenon Magalhaes, 1621 - Mauricio de Nassau CARUARU PE 55.014-000 
Centro de Distribuição Rua Fagundes de Oliveira, 640 - Piraporinha DIADEMA SP 09.950-300 
Fábrica-inativa Rodovia BR 356, 3000 km 3 - Boa Fortuna ITAPERUNA RJ 28.300-000 
Depósito Estrada da Posse, 1670 - Campo Grande RIO DE JANEIRO RJ 23.088-000 
Centro de Distribuição Rua Professor Jose Vieira de Mendonça, 1435 - Ouro Preto BELO HORIZONTE MG 31.310-260 
Centro de Distribuição Avenida Paulo Roberto da Cunha Santos, 2225 - Presidente Roosevelt UBERLANDIA MG 38.402-234 
Escritório Administrativo Rua Julio de Castilhos, 244 - sala 201 e 301 - Centro CAMAQUA RS 96.180-000 
Escritório Administrativo Rua Silva Paes, 369 sala 1 - Centro RIO GRANDE RS 96.200-340 
Escritório Administrativo ST Comércio Local Sul, 104 BL A S/LJ159 - ASA SUL BRASILIA DF 70.310-500 
Centro de Distribuição Rua Autas, 80 - Vila Lageado SAO PAULO SP 05.346-020 
Escritório Administrativo Rua Rubiao Junior, 2535 SÃO JOSE DO RIO PRETO SP 15.020-020 
Central Assist.Técnica Av. Travessa Venezuela, 210 parte - Navegantes PORTO ALEGRE RS 90.240-220 
Escritório Administrativo Av. Rangel Pestana, 147 - Centro SANTOS SP 11.013-933 
Escritório Administrativo Rua Dona Frutuosa, 16 - Coronel Nassuca GUAIBA RS 92.500-000 
Escritório Administrativo Rua Rui Barbosa, 900 - Chac Braz Miraglia JAU SP 17.210-000 
Escritório Administrativo Rua Santa Cruz, 754 7°andar-sala 71 - Centro LIMEIRA SP 13.480-041 
SUSPENSA Rua Gel.Marcondes Salgado,8-45, bairro Antarctica - Bauru/SP CEP 17013-231 BAURU SP 17.013-231 
Centro de Distribuição STRCS TR 02 CJ E LTS 01/02 E TR 03 CJC, S/N° - LTS 01/2 PARTE A, S/N° - Guara BRASILIA DF 71.225-533 
Centro de Distribuição Rua Dias Carneiro, 1329 - Ramal BACABAL MA 65.700-000 
Fomento Malte Rodovia dos Minerios KM 9,5 , S/N sala B - Jardim Monterrey ALMIRANTE TAMANDARÉ PR 83.507-000 
Fábrica-inativa Av Adhemar P Siqueira, 342 - Santa Luzia CAÇAPAVA SP 12.283-510 
Fábrica Av Antarctica, 1891 - Faz Santa Ursula JAGUARIUNA SP 13.820-000 
Escritório Administrativo Avenida Paraná, 211 sala A - Col Vitoria - Entre Rios GUARAPUAVA PR 85.139-400 
Centro de Distribuição Simeão Sobral, 300 - Industrial ARACAJU SE 49.065-770 
Escritório Administrativo Rua 21 de agosto, 290 Centro Santa Ines MA 65.300-000 
Escritório Administrativo Avenida Dom Pedro I, 1314 - Jardim Morimbi Cornélio Procópio PR 86.300-000 

 


 
SIGNATURE
 
 
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.

Date: May 31, 2005

 
COMPANHIA DE BEBIDAS DAS AMÉRICAS-AMBEV
By:
/S/  João Mauricio Giffoni de Castro Neves

 
João Mauricio Giffoni de Castro Neves
Chief Financial Officer and Investor Relations
 
 
FORWARD-LOOKING STATEMENTS

Statements contained in this press release may contain information, which is forward-looking and reflects management's current view and estimates of future economic circumstances, industry conditions, company performance, and financial results. Any statements, expectations, capabilities, plans and assumptions contained in this press release that do not describe historical facts, such as statements regarding the declaration or payment of dividends, the direction of future operations, the implementation of principal operating and financing strategies and capital expenditure plans, the factors or trends affecting financial condition, liquidity or results of operations, and the implementation of the measures required under AmBev's performance agreement entered into with the Brazilian Antitrust Authority (Conselho Administrativo de Defesa Econômica – CADE) are forward-looking statements within the meaning of the U.S. Private Securities Litigation Reform Act of 1995 and involve a number of risks and uncertainties. There is no guarantee that these 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.



Dates Referenced Herein   and   Documents Incorporated By Reference

This 6-K Filing   Date   Other Filings
12/31/0420-F, 20-F/A, 6-K, NT 20-F, NTN 20F
Corrected On5/31/056-K
Filed On / Filed As Of6/1/056-K
For The Period Ended6/30/056-K, 6-K/A
 
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Filing Submission 0001292814-05-000664   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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