Ambev S.A. Files 6-K for December 2024

TL;DR

Ambev S.A. (ABEV) filed its monthly 6-K, confirming it's a foreign private issuer reporting under Form 20-F.

AI Summary

Ambev S.A. filed a Form 6-K on December 12, 2024, for the month of December 2024. The filing indicates Ambev S.A. is a foreign private issuer and will file its annual reports under Form 20-F. The company's principal executive office is located in Sao Paulo, Brazil.

Why It Matters

This filing provides routine updates for investors and regulatory bodies regarding Ambev S.A.'s status as a foreign private issuer and its reporting obligations.

Risk Assessment

Risk Level: low — This is a routine filing that does not contain new material financial information or strategic changes.

Key Players & Entities

• AMBEV S.A. (company) — Registrant
• 20241212 (date) — Filing Date
• December 2024 (date) — Reporting Period
• Sao Paulo, Brazil (location) — Principal Executive Office

FAQ

Filing Documents

• abev20241211_6k.htm (6-K) — 43KB
• 0001292814-24-004498.txt ( ) — 44KB

From the 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 December, 2024 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 the Company held on December 11, 2024 drawn up in summary form 1. Date, Time and Venue . On December 11, 2024, at 9:00 a.m., in the Company’s headquarters, located at Rua Dr. Renato Paes de Barros, 1.017, 4th floor, São Paulo/SP, Brazil. 2. Call and Attendance . Call notice duly given pursuant to the Company’s Bylaws. Meeting with attendance of all the effective members of the Board of Directors: Michel Dimitrios Doukeris, Victorio Carlos De Marchi, Carlos Eduardo Klutzenschell Lisboa, Claudia Quintella Woods, Fabio Colletti Barbosa, Fernando Mommensohn Tennenbaum, Lia Machado de Matos, Luciana Pires Dias, Marcos de Barros Lisboa, Milton Seligman and Nelson José Jamel. 3. Board . Chairman: Michel Dimitrios Doukeris; Secretary: Guilherme Malik Parente. 4. Resolutions : The Directors unanimously and unrestrictedly resolved to: 4.1. Reelection of the Board of Executive Officers . According to article 21, letter d, of the Company’s Bylaws, to approve the following members of the Board of Executive Officers, for a 3-year term of office starting on January 1 st , 2025 and ending on December 31 st , 2027: (i) reelection of Mr. Lucas Machado Lira , Brazilian citizen, lawyer, bearer of the identity card RG No. M-8.608.502 SSP-MG and enrolled with the Individual Taxpayers’ Registry under No. 032.585.176-06, with office in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3 rd floor, Itaim Bibi, as Chief Financial, Investors Relations and Shared Services Officer; (ii) reelection of Mr. Eduardo Braga Cavalcanti de Lacerda , Brazilian citizen, engineer, bearer of the identity card RG No.10.287.948-3 Detran-RJ and enrolled with the Individual Taxpayers’ Registry under No. 072.401.457-86, with office in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3 rd floor, Itaim Bibi, as Commercial Vice President Officer; (iii) reelection of Mr. Ricardo Morais Pereira de Melo , Brazilian citizen, engineer, bearer of the identity card RG No.60.802.441-7 SSP-SP and enrolled with the Individual Taxpayers’ Registry under No 765.157.884-87, with office in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3 rd floor, Itaim Bibi, as People and Management Vice President Officer; (iv) reelection of Mrs. Letícia Rudge Barbosa Kina , Brazilian citizen, lawyer and economist, bearer of the identity card RG No. 29.586.013-3 SSP-SP and enrolled with the Individual Taxpayers’ Registry under No. 255.726.488-17, with office in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3 rd floor, Itaim Bibi, as Legal and Compliance Vice President Officer; Minutes of the Meeting of the Board of Directors of Ambev S.A. held on December 11, 2024 (v) reelection of Mrs. Carla Smith de Vasconcellos Crippa Prado , Brazilian citizen, lawyer and economist, bearer of the identity card RG No. n° 35564035-1 SSP-SP and enrolled with the Individual Taxpayers’ Registry under No. 297.485.688-81, with office in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3 rd floor, Itaim Bibi, as Corporate Affairs Vice President Officer; (vi) reelection of Mr. Felipe Moreira Haddad Baruque , Brazilian citizen, with a food science degree, bearer of the identity card RG No. 29.305.086-7 SSP-SP and enrolled with the Individual Taxpayers’ Registry under No. 219.787.888-35, with office in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3 rd floor, Itaim Bibi, as Procurement Vice President Officer; (vii) reelection of Mr. Paulo Andr&eacut

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View this 6-K filing on SEC EDGAR