Ambev S.A 6-K, filed Apr 26, 2023
Ambev S.A. (ABEV)
About this 6-K
Ambev S.A filed this 6-K on April 26, 2023.
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 April, 2023
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/ME No. 07.526.557/0001-00
NIRE 35.300.368.941
(“Company”)
NOTICE OF CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS
(Pursuant to Article 5th of Exhibit “E” of the Brazilian Securities and Exchange Commission’s Resolution No. 80/22)
The Board of Directors approved and homologated, in a meeting held on April 25th, 2023 at 10:00 am, pursuant to the terms of Article 6 of the Company’s Bylaws and Article 168 of Brazilian Law No. 6,404/76, the issuance of new common shares as a result of the exercise, by certain beneficiaries, of stock options granted under the “First Program for the year of 2023 of the Company’s Stock Option Plan”, approved by the Board of Directors on February 14 and 15, 2023, within the scope of the Company’s Stock Option Plan, as approved by the Shareholders’ General Meeting held on July 30, 2013 (“Stock Option Plan”).
I. Date of approval of the stock option plan by the Shareholders’ General Meeting
The Stock Option Plan was approved by the Shareholders’ General Meeting held on July 30, 2013.
II. Capital Increase Amount and New Capital Stock
| Capital increase amount | BRL 47,411,436.63 |
| New capital stock | BRL 58,177,928,601.85 |
III. Amount of issued shares per type and class
3,616,433 new common shares with no par value.
IV. Issuance price of the new shares
| Issuance price per share | BRL 13.11 |
VI. Potential dilution percentage arising from the issuance
| Potential Dilution percentage (in relation to number of shares) | 0.022961% |
| Potential Dilution percentage (in relation to the capital stock) |
0,081560% |
***
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: April 25 , 2023
| AMBEV S.A. | ||
| By: | /s/ Lucas Machado Lira | |
|
Lucas Machado Lira Chief Financial and Investor Relations Officer | ||