Ambev S.A 6-K, filed Feb 29, 2024
Ambev S.A. (ABEV)
About this 6-K
Ambev S.A filed this 6-K on February 29, 2024.
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 February, 2024
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
(“Company”)
Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A.
held on February 28, 2024, drawn up in summary form
| 1. | Date, Time and Venue. On February 28, 2024, at 10:00 a.m., by videoconference, as authorized by article 19, paragraph one, of the Company’s bylaws. |
| 2. | Call and Attendance. Call notice duly made pursuant to the Company’s bylaws. Meeting with attendance of Mr. Michel Dimitrios Doukeris, president, and Messrs. Victorio Carlos De Marchi, Lia Machado de Matos, Milton Seligman, Nelson José Jamel, Fernando Mommensohn Tennenbaum, Carlos Eduardo Klutzenschell Lisboa, Fabio Colletti Barbosa, Marcos de Barros Lisboa, Claudia Quintella Woods and Luciana Pires Dias. The effective members of the Company's Fiscal Council, Messrs. José Ronaldo Vilela Rezende, Elidie Palma Bifano and Fabio de Oliveira Moser also attended the discussion and resolution on the Company’s financial statements and the management report regarding the fiscal year of 2023, for the purposes of Article 163, §3rd, of Law 6,404/76. |
| 3. | Board. Chairman: Michel Dimitrios Doukeris; Secretary: Letícia Rudge Barbosa Kina. |
| 4. | Presentation. The following presentation was made: |
| 4.1. | Financial Statements and Management Report Regarding the Fiscal Year of 2023. Mr. Lucas Machado Lira, Chief Financial, Investor Relations and Shared Services Officer of the Company and Mr. Eduardo Carvalho de Paoli, Controllership Director of the Company, presented the Company’s accounts for the fiscal year of 2023, including the management representations; the main transactions of the fiscal year; the proposal for the allocation of the results for the fiscal year; and the preliminary opinion of the external auditor. The directors confirmed they received the Standardized Financial Statements of the Company, individual and consolidated, according to the Brazilian and international accounting principles (CPC and IFRS), which will be filed with the Brazilian Securities and Exchange Commission - CVM, in addition to the Management Report, and clarified they had no additional comments to such documents. |
| 5. | Resolutions: It was unanimously and unrestrictedly resolved by the Directors attending the meeting: |
| 5.1. | Approval of the Financial Statements. To approve, after examination and discussion, and pursuant to Article 142, V, of Law 6,404/76, the Management Report, the Management accounts, the Financial Statements for the fiscal year ended on December 31, 2023 and the relevant destination of the results, which will be published on February 29, 2024. |
| 6. | Closure: With no further matters to be discussed, the present Minutes were drawn up and duly executed. |
São Paulo, February 28, 2024.
|
/s/ Michel Dimitrios Doukeris |
/s/ Victorio Carlos De Marchi |
|
/s/ Lia Machado de Matos
/s/ Nelson José Jamel
/s/ Carlos Eduardo Klutzenschell Lisboa
/s/ Claudia Quintella Woods
/s/ Luciana Pires Dias |
/s/ Milton Seligman
/s/ Fernando Mommensohn Tennenbaum
/s/ Fabio Colletti Barbosa
/s/ Marcos de Barros Lisboa
/s/ Letícia Rudge Barbosa Kina Secretary |
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: February 28, 2024
| AMBEV S.A. | ||
| By: | /s/ Lucas Machado Lira | |
|
Lucas Machado Lira Chief Financial and Investor Relations Officer | ||