6-K 1 ambevsa20211223_6k1.htm 6-K

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 December, 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/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 Exhibit 30-XXXII of Brazilian Securities and Exchange Commission’s Normative Ruling No. 480/09)

 

 

On December 22nd, 2021 at 10:30 am, the Board of Directors of the Company verified the issuance of new common shares, within the authorized capital limit, as a result of the exercise by certain beneficiaries of options granted by Companhia de Bebidas Das Américas – AmBev on November 25th, 2011, and received by the Company under the Migration Program approved by the Board of Directors on July 31st, 2013, within the scope of the Company’s Stock Option Plan approved by the Shareholders’ General Meeting held on July 30th, 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 30th, 2013.

 

II. Capital Increase (R$) II. New Capital Stock (R$) III. No. of issued shares* IV. Issuance price of the new shares (R$) V. Potential dilution percentage arising from the issuance (in relation to the No. of issued shares) V. Potential dilution percentage arising from the issuance (in relation to the capital stock)
1,124,649.68 58,016,895,288.56 93,940 11.97200 0.000597% 0.001939%
517,190.40 58,017,412,478.96 43,200 11.97200 0.000274% 0.000891%
658,543.80 58,018,071,022.76 55,007 11.97200 0.000349% 0.001135%
759,862.84 58,018,830,885.60 63,470 11.97200 0.000403% 0.001310%
303,909.22 58,019,134,794.82 25,385 11.97200 0.000161% 0.000524%
364,726.98 58,019,499,521.80 30,465 11.97200 0.000194% 0.000629%
759,862.84 58,020,259,384.64 63,470 11.97200 0.000403% 0.001310%
455,893.76 58,020,715,278.40 38,080 11.97200 0.000242% 0.000786%
577,469.42 58,021,292,747.82 48,235 11.97200 0.000306% 0.000995%
303,909.22 58,021,596,657.04 25,385 11.97200 0.000161% 0.000524%
303,909.22 58,021,900,566.26 25,385 11.97200 0.000161% 0.000524%
517,190.40 58,022,417,756.66 43,200 11.97200 0.000274% 0.000891%
517,190.40 58,022,934,947.06 43,200 11.97200 0.000274% 0.000891%
303,909.22 58,023,238,856.28 25,385 11.97200 0.000161% 0.000524%
364,726.98 58,023,603,583.26 30,465 11.97200 0.000194% 0.000629%
303,909.22 58,023,907,492.48 25,385 11.97200 0.000161% 0.000524%
577,469.42 58,024,484,961.90 48,235 11.97200 0.000306% 0.000995%
 
 

 

303,909.22 58,024,788,871.12 25,385 11.97200 0.000161% 0.000524%
303,909.22 58,025,092,780.34 25,385 11.97200 0.000161% 0.000524%
303,909.22 58,025,396,689.56 25,385 11.97200 0.000161% 0.000524%
517,190.40 58,025,913,879.96 43,200 11.97200 0.000274% 0.000891%
364,726.98 58,026,278,606.94 30,465 11.97200 0.000194% 0.000629%
10,203,436.30 58,036,482,043.24 852,275 11.97200 0.005414% 0.017584%
866,234.06 58,037,348,277.30 72,355 11.97200 0.000460% 0.001493%
364,726.98 58,037,713,004.28 30,465 11.97200 0.000194% 0.000628%
455,893.76 58,038,168,898.04 38,080 11.97200 0.000242% 0.000786%
303,909.22 58,038,472,807.26 25,385 11.97200 0.000161% 0.000524%
364,726.98 58,038,837,534.24 30,465 11.97200 0.000194% 0.000628%
1,124,649.68 58,039,962,183.92 93,940 11.97200 0.000597% 0.001938%
769,021.42 58,040,731,205.34 64,235 11.97200 0.000408% 0.001325%
303,909.22 58,041,035,114.56 25,385 11.97200 0.000161% 0.000524%
303,909.22 58,041,339,023.78 25,385 11.97200 0.000161% 0.000524%
364,726.98 58,041,703,750.76 30,465 11.97200 0.000193% 0.000628%
759,862.84 58,042,463,613.60 63,470 11.97200 0.000403% 0.001309%
26,692,974.72 58,042,463,613.60 2,229,617      

* New common shares, with no par value.

 

VI.       Price for each of the issuer’s types and classes of shares in the respective markets in which the shares are negotiated, identifying:

 

i.       Lower, average and highest market price on each of the last three (3) years

 

Price (1)

2020

(BRL)

2019

(BRL)

2018

(BRL)

Lower 10.36 15.40 14.54
Average 15.66 18.73 15.39
Highest 19.58 20.77 24.56

(1) Historical price in BRL adjusted to reflect payments of interest on shareholder’s equity, as well as dividend distributions.

 

ii.       Lower, average and highest price on each quarter of the last two (2) years

 

Price (1)

3T2021

(BRL)

2T2021

(BRL)

1T2021

(BRL)

 4T2020 (BRL) 3T2020 (BRL) 2T2020 (BRL) 1T2020 (BRL) 4T2019 (BRL)
Lower 15,29 14.54 13.35 12.18 12.04 10.68 10.36 17.18
Average 15,32 17.08 15.31 15.66 12.55 14.17 11.93 18.73
Highest 18.17 19.86 16.91 16.10 15.92 14.83 19.58 19.46

(1) Historical price in BRL adjusted to reflect payments of interest on shareholder’s equity, as well as dividend distributions.

 
 

 

 

iii.Lower, average and highest price on each month of the last six (6) months

 

Price (1)

11/2021

(BRL)

10/2021

(BRL)

 09/2021 (BRL) 08/2021 (BRL) 07/2021 (BRL) 06/2021 (BRL)
Lower 15.97 14.54 15.29 16.11 16.53 16.90
Average 16.07 16.70 15.32 17.06 16.65 17.08
Highest 18.12 17.22 17.38 17.67 18.17 19.86

(1) Historical price in BRL adjusted to reflect payments of interest on shareholder’s equity, as well as dividend distributions.

 

iv.        Average price on the last ninety (90) days

 

Price (1) 90 days (BRL)
Average 16.17

(1) Historical price in BRL adjusted to reflect payments of interest on shareholder’s equity, as well as dividend distributions.

***

 

 
 

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: December 23, 2021

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

Lucas Machado Lira

Chief Financial and Investor Relations Officer