6-K 1 abev20230301_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 March, 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 [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 March 1, 2023, drawn up in summary form

 

1.Date, Time and Venue. On March 1, 2023, 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. Victorio Carlos De Marchi and Mr. Michel Dimitrios Doukeris, copresidents, and Messrs. Milton Seligman, Roberto Moses Thompson Motta, Nelson José Jamel, Fernando Mommensohn Tennenbaum, Lia Machado de Matos, Fabio Colletti Barbosa, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa and Claudia Quintella Woods. The effective members of the Company's Fiscal Council, Messrs. José Ronaldo Vilela Rezende, Elidie Palma Bifano and Vinicius Balbino Bouhid also attended the discussion and resolution on the Company’s financial statements and the management report regarding the fiscal year of 2022, for the purposes of Article 163, §3rd, of Law 6,404/76.

 

3.Board. Chairman: Victorio Carlos De Marchi; Secretary: Letícia Rudge Barbosa Kina.

 

4.Presentation. The following presentation was made:

 

4.1.               Financial Statements and Management Report Regarding the Fiscal Year of 2022. 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 2022, 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 Brazilian and international accounting principles (CFC 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, 2022 and the relevant destination of the results, which will be published on March 2, 2023.

 

6.Closure: With no further matters to be discussed, the present Minutes were drawn up and duly executed.

 

 
 

São Paulo, March 1, 2023.

 

 

 

/s/ Victorio Carlos De Marchi

 

/s/ Michel Dimitrios Doukeris

 

/s/ Milton Seligman

/s/ Roberto Moses Thompson Motta

 

/s/ Nelson José Jamel

/s/ Fernando Mommensohn Tennenbaum

 

/s/ Lia Machado de Matos

/s/ Fabio Colletti Barbosa

 

/s/ Antonio Carlos Augusto Ribeiro Bonchristiano

/s/ Marcos de Barros Lisboa

 

 

/s/ Claudia Quintella Woods

/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: March 1, 2023

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

Lucas Machado Lira

Chief Financial and Investor Relations Officer