0001292814-14-002377.txt : 20141016 0001292814-14-002377.hdr.sgml : 20141016 20141015200805 ACCESSION NUMBER: 0001292814-14-002377 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141231 FILED AS OF DATE: 20141016 DATE AS OF CHANGE: 20141015 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMBEV S.A. CENTRAL INDEX KEY: 0001565025 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36165 FILM NUMBER: 141158638 BUSINESS ADDRESS: STREET 1: RUA DR. RENATO PAES DE BARROS, 1017 STREET 2: 3 ANDAR PARTE CITY: SAO PAULO STATE: D5 ZIP: 04530-000 BUSINESS PHONE: 55(11)2122-1414 MAIL ADDRESS: STREET 1: RUA DR. RENATO PAES DE BARROS, 1017 STREET 2: 3 ANDAR PARTE CITY: SAO PAULO STATE: D5 ZIP: 04530-000 FORMER COMPANY: FORMER CONFORMED NAME: InBev Corporate Holdings Inc. DATE OF NAME CHANGE: 20121219 6-K 1 ambevsa20141015_6k1.htm NOTICE TO SHAREHOLDERS ambevsa20141015_6k1.htm - Generated by SEC Publisher for SEC Filing
 
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 October, 2014

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] n° 07.526.557/0001-00
NIRE [Corporate Registration Identification Number] 35.300.368.941
A Publicly-Held Company

NOTICE TO SHAREHOLDERS

We hereby announce to the shareholders of Ambev S.A. (the "Company") that, as indicated in the Minutes of the Board of Directors’ Meeting held on October 15, 2014, the members of the Company’s Board of Directors, based on the Company’s extraordinary balance sheet dated September 30, 2014, approved the distribution of dividends in the amount of R$0.22 for each share of the Company, to be deducted from the results of the 2014 fiscal year and attributed to the minimum mandatory dividends for the same year. The distribution of dividends will be made without withholding income tax, pursuant to applicable law.

The aforementioned payments shall be made as from November 13, 2014 (ad referendum of the Annual Shareholders’ Meeting), considering the shareholding on and including October 27, 2014, with respect to BM&FBovespa, and October 30, 2014, with respect to the New York Stock Exchange, without any monetary adjustment. Shares and ADRs shall be traded ex-dividends as from and including October 28, 2014.

 

SERVICE TO SHAREHOLDERS

 

Shareholders who have already indicated a bank account shall have their credits available at the informed account. Shareholders who have not provided such indication shall receive from Banco Bradesco S.A., as depositary bank, at their stated address, a notice containing information with respect to the payment. Such notice shall be presented at one of Banco Bradesco’s branches along with the appropriate deposit instructions. Shareholders who hold their shares under a fiduciary custody arrangement shall have their proceeds available according to procedures adopted by the appropriate stock exchange.

São Paulo, October 15, 2014.

Ambev S.A.
Nelson Jamel
Investor Relations Officer

 

 
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: October 15, 2014
     
 
AMBEV S.A.
     
 
By: 
/s/ Nelson José Jamel
 
Nelson Jose Jamel
Chief Financial and Investor Relations Officer