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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/07/22 Ambev S.A. 6-K 12/31/22 1:19K MZ Technologies/FA |
Document/Exhibit Description Pages Size
1: 6-K Current, Quarterly or Annual Report by a Foreign HTML 18K
Issuer
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 December, 2022
Commission File Number 1565025
AMBEV S.A.
(Exact name of registrant as specified in its charter)
AMBEV S.A.
(Translation of Registrant's name into English)
Rua Dr. Renato Paes de Barros, 1017 - 3rd
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____
C:
AMBEV S.A.
CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00
NIRE [Corporate Registration Identification Number] 35.300.368.941
(the “Company”)
Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A.
held on December 6, 2022 drawn up in summary form
1. Date, Time and Venue. On December 6, 2022, starting at 09:00 a.m. in the Company’s headquarters, located at Rua Dr. Renato Paes de Barros, 1.017, 4th floor, São Paulo/SP, Brazil.
2. Call and Attendance. Call notice duly made pursuant to the Company’s bylaws. Meeting with attendance of Mrs. Victorio Carlos De Marchi and Michel Dimitrios Doukeris, copresidents, and Messrs. Milton Seligman, Roberto Moses Thompson Motta, Nelson José Jamel, Fernando Mommensohn Tennenbaum, Lia Machado de Matos, Fabio Colletti Barbosa, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa and Claudia Quintella Woods.
3. Board. Chairman: Victorio Carlos De Marchi; Secretary: Letícia Rudge Barbosa Kina.
4. Resolutions. It was unanimously and unrestrictedly resolved by the Directors:
4.1. Preparation of an Extraordinary Balance Sheet. To approve, pursuant to Section 41, Paragraph 1 of the Company’s Bylaws, the preparation of an extraordinary balance sheet as of October 31, 2022.
4.2. Distribution of interest on own capital. In accordance with the recommendation of the Operations and Finance Committee at a meeting held on December 5, 2022, to approve the distribution of interest on own capital (“IOC”) in the amount of R$0.7623 per share of the Company, based on available balances, in the Company’s extraordinary balance sheet dated as of October 31, 2022, approved herein, and in the Company’s investment reserve, pursuant to the balance sheet dated as of December 31, 2021, which shall be attributed to the minimum mandatory dividends of the same fiscal year. The IOC distribution shall be taxed pursuant to the applicable law, which shall result in a net IOC distribution of R$0.6480 per share of the Company, except for shareholders that are corporate entities that are immune or exempted pursuant to article 5 of Law 11,053/04, as amended by Law 11,196/05.
4.2.1. The aforementioned payment shall be made on December 29, 2022, considering the shareholding position of December 19, 2022 with respect to B3 S.A. - Brasil, Bolsa, Balcão, and December 21, 2022 with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. The shares and ADRs shall be traded ex-IOC as from and including December 20, 2022.
5. Closure. With no further matters to be discussed, the present Minutes were drawn up and duly executed.
São Paulo, December 6, 2022.
C:
C:
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: December 6, 2022
| AMBEV S.A. | ||
| By: | /s/ Lucas Machado Lira | |
|
Chief Financial and Investor Relations Officer | ||
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| For Period end: | 12/31/22 | 6-K | ||
| 12/29/22 | ||||
| 12/21/22 | ||||
| 12/20/22 | ||||
| 12/19/22 | ||||
| Filed on: | 12/7/22 | 6-K | ||
| 12/6/22 | ||||
| 12/5/22 | ||||
| 10/31/22 | ||||
| 12/31/21 | 20-F, 6-K, 6-K/A | |||
| List all Filings | ||||