Ambev S.A 6-K, filed Feb 26, 2020
Ambev S.A. (ABEV)
About this 6-K
Ambev S.A filed this 6-K on February 26, 2020.
Pursuant to Rule 13a-16 or 15d-16 of the
04530-000 São Paulo, SP
Federative Republic of Brazil
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 Fiscal Council of Ambev S.A.
held on February 26th, 2020, drawn up in summary form
|
|
1. |
Date, Time and Venue: On February 26th, 2020, at 5:00 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, 4th floor. |
|
|
|
|
|
|
2. |
Call and Attendance: Meeting with attendance of the effective members of the Fiscal Council: Messrs. José Ronaldo Vilela Rezende, Elidie Palma Bifano and Aldo Luiz Mendes, as well as the alternate members Vinicius Balbino Bouhid and Emanuel Sotelino Schifferle. Justified absence of the alternate member Mr. Ary Waddington. Secretary: Mariana Guerra Sabadin. |
|
|
|
|
|
|
3. |
Resolutions: The effective members of the Fiscal Council expressed their approval of the financial statements for the fiscal year ended on December 31st, 2019, the allocation of the result for the fiscal year and the Management Report, issuing its opinion as provided on Exhibit I, which will be published together with the financial statements for 2019. |
|
|
|
|
|
|
4. |
Closure: With no further matters to be discussed, the present Minutes were drawn up and duly executed. |
São Paulo, February 26th, 2020.
|
/s/ José Ronaldo Vilela Rezende |
/s/ Aldo Luiz Mendes |
|
/s/ Elidie Palma Bifano
|
/s/ Vinicius Balbino Bouhid (alternate)
|
|
/s/ Emanuel Sotelino Schifferle (alternate)
|
/s/ Mariana Guerra Sabadin Secretary
|
EXHIBIT I
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”)
FISCAL COUNCIL OPINION
The Fiscal Council of Ambev S.A. ("Company") examined, in accordance with its duties set forth in the Company's Bylaws, in its Internal Regulations and in subsections of art. 163 of Law 6,404/76, as amended: (i) the auditor's report issued without qualification by PricewaterhouseCoopers; and (ii) the report on the Company's performance by the Chief Financial, Investors Relations and Shared Services Officer. Based on the examined documents and clarifications, the undersigned effective members of the Fiscal Council expressed their opinion on the approval of the Management Report, the Financial Statements for the year ended on December 31st, 2019 and the allocation of net income of said fiscal year and the distribution of dividends/ interest on own capital as provided on the Financial Statements at the Annual General Meeting.
São Paulo, February 26th, 2020.
|
/s/ José Ronaldo Vilela Rezende |
/s/ Aldo Luiz Mendes |
|
/s/ Elidie Palma Bifano
|
|
|
|
|
2
|
AMBEV S.A. | ||
|
By: |
/s/ Fernando Mommensohn Tennenbaum | |
|
Fernando Mommensohn Tennenbaum
Chief Financial and Investor Relations Officer | ||