Form 6-K AMBEV S.A. For: Dec 31

November 29, 2021 6:02 AM EST

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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 November, 2021

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____

 
 

 

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 November 26th, 2021, drawn up in summary form

 

1.Date, Time and Venue. On November 26th, 2021, starting at 11:30 a.m., by videoconference, as authorized by article 19, paragraph 1st, of the Company’s bylaws.

 

2.Call and Attendance. Call notice duly given pursuant to the Company’s bylaws. Meeting with attendance of Messrs. Victorio Carlos De Marchi and Michel Dimitrios Doukeris, co-chairmen, 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: Lucas Machado Lira.

 

4.Resolutions. It was unanimously and unrestrictedly resolved by the Directors:

 

4.1.        Option Plan and Capital Increases. In accordance with the issuance flow of new shares to be delivered to the beneficiaries of the Company's stock option programs exercising their respective options, approved by the Board of Directors at a meeting held on March 25th, 2019, verify the following capital increases detailed in Exhibit I, within the authorized capital limit, as provided for in article 6 of the Company's bylaws and pursuant to article 166, item III, of Law 6,404/76, and to determine the Company's Board of Executive Officers to promote the registration of the capital increases with the Board of Trade, in compliance with the provisions of article 166, paragraph 1, of Law 6,404/76.

 

In view of the exercise of options between 10/28/2021 and 11/21/2021 (included), as detailed in Exhibit I, 767,357 new common shares were issued for the total price of issuance of R$ 9,470,057.21, with the capital stock increasing from R$ 58,006,300,581.67 to R$ 58,015,770,638.88. The capital stock is now divided into 15,742,222,552 registered common shares, with no par value.

 

The new issued shares shall participate under equal conditions with the other shares of all the benefits and advantages that may be declared as of the date hereof.

 

5.Closure. With no further matters to be discussed, these Minutes hereof were drawn up and duly executed.

 

São Paulo, November 26th, 2021.

 

 

/s/ Victorio Carlos De Marchi

 

/s/ Michel Dimitrios Doukeris

 

/s/ Milton Seligman

/s/ Roberto Moses Thompson Motta

 

/s/ Nelson José Jamel

/s/ Fernando Mommensohn Tennenbaum

 

/s/ Lia Machado de Matos

/s/ Fabio Colletti Barbosa

 

/s/ Antonio Carlos Augusto Ribeiro Bonchristiano

/s/ Marcos de Barros Lisboa

 

 

/s/ Claudia Quintella Woods

/s/ Lucas Machado Lira

Secretary

 
 

 

Exhibit I

 

Date Stock Option Program* Date of Option Grant No. Issued Shares Capital Increase (R$) Capital Stock  Before (R$)

Capital Stock

After (R$)

No. Shares

Before

No. Shares

After

28-out-21 2011.2 25-nov-11 48,235 577,469.42 58,006,300,581.67 58,006,878,051.09 15,741,455,195 15,741,503,430
28-out-21 2011.2 25-nov-11 25,385 303,909.22 58,006,878,051.09 58,007,181,960.31 15,741,503,430 15,741,528,815
29-out-21 2011.2 25-nov-11 45,700 547,120.40 58,007,181,960.31 58,007,729,080.71 15,741,528,815 15,741,574,515
01-nov-21 2011.2 25-nov-11 95,210 1,139,854.12 58,007,729,080.71 58,008,868,934.83 15,741,574,515 15,741,669,725
03-nov-21 2013.3 19-dez-13 59,911 1,000,513.70 58,008,868,934.83 58,009,869,448.53 15,741,669,725 15,741,729,636
03-nov-21 2011.2 25-nov-11 38,080 455,893.76 58,009,869,448.53 58,010,325,342.29 15,741,729,636 15,741,767,716
03-nov-21 2011.2 25-nov-11 30,465 364,726.98 58,010,325,342.29 58,010,690,069.27 15,741,767,716 15,741,798,181
03-nov-21 2011.2 25-nov-11 30,465 364,726.98 58,010,690,069.27 58,011,054,796.25 15,741,798,181 15,741,828,646
03-nov-21 2011.2 25-nov-11 30,465 364,726.98 58,011,054,796.25 58,011,419,523.23 15,741,828,646 15,741,859,111
03-nov-21 2011.2 25-nov-11 38,080 455,893.76 58,011,419,523.23 58,011,875,416.99 15,741,859,111 15,741,897,191
03-nov-21 2011.2 25-nov-11 25,385 303,909.22 58,011,875,416.99 58,012,179,326.21 15,741,897,191 15,741,922,576
04-nov-21 2011.2 25-nov-11 25,385 303,909.22 58,012,179,326.21 58,012,483,235.43 15,741,922,576 15,741,947,961
04-nov-21 2011.2 25-nov-11 25,385 303,909.22 58,012,483,235.43 58,012,787,144.65 15,741,947,961 15,741,973,346
08-nov-21 2011.2 25-nov-11 25,385 303,909.22 58,012,787,144.65 58,013,091,053.87 15,741,973,346 15,741,998,731
09-nov-21 2011.2 25-nov-11 63,470 759,862.84 58,013,091,053.87 58,013,850,916.71 15,741,998,731 15,742,062,201
10-nov-21 2011.2 25-nov-11 25,385 303,909.22 58,013,850,916.71 58,014,154,825.93 15,742,062,201 15,742,087,586
10-nov-21 2011.2 25-nov-11 25,385 303,909.22 58,014,154,825.93 58,014,458,735.15 15,742,087,586 15,742,112,971
11-nov-21 2011.2 25-nov-11 20,731 248,191.53 58,014,458,735.15 58,014,706,926.68 15,742,112,971 15,742,133,702
12-nov-21 2011.2 25-nov-11 25,385 303,909.22 58,014,706,926.68 58,015,010,835.90 15,742,133,702 15,742,159,087
16-nov-21 2011.2 25-nov-11 25,385 303,909.22 58,015,010,835.90 58,015,314,745.12 15,742,159,087 15,742,184,472
16-nov-21 2011.2 25-nov-11 38,080 455,893.76 58,015,314,745.12 58,015,770,638.88 15,742,184,472 15,742,222,552
      767,357 9,470,057.21        

 

* The Company's stock option program 2011.2 was granted by Companhia de Bebidas das Américas - AmBev on the date specified in the table above, and received by the Company under the “Migration Program” approved by the Board of Directors on July 31, 2013, under the Stock Option Plan approved at the Extraordinary General Meeting held on July 30, 2013 (“Stock Option Plan”). The program 2013.3 was approved by the Board of Directors on the date specified in the table above, also under the Stock Option Plan.

 

 
 

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: November 26, 2021

     
  AMBEV S.A.
     
  By:  /s/ Lucas Machado Lira
 

Lucas Machado Lira

Chief Financial and Investor Relations Officer




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