Ambev S A : Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on August 24 and 25, 2021 drawn up in summary form (Form 6-K)
August 28, 2021 at 12:52 am IST
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Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on August 24 and 25, 2021 drawn up in summary form
1.
Date, Time and Venue. Starting on August 24, 2021, at 1:00 p.m., by videoconference, as authorized by article 19, paragraph 1st, of the Company's bylaws.
2.
Call and Attendance. Call notice duly given pursuant to the Company's bylaws. Meeting with attendance of Messrs. Victorio Carlos De Marchi and Michel Dimitrios Doukeris, co-chairmen, 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 e Claudia Quintella Woods.
3.
Board. Chairman: Victorio Carlos De Marchi; Secretary: Letícia Rudge Barbosa Kina.
4.
Resolutions: The Directors unanimously and unrestrictedly resolved:
4.1.Election of member of the Operations, Finance and Compensation Committee. Elect, according to article 16, paragraph 2 of the Company's bylaws, with a term of office until the 2023 Annual Shareholders' Meeting, Mr. Nelson José Jamel, Brazilian, engineer, bearer of identity card RG No. 37.990.760-4 SSP/SP,enrolled with the Individual Taxpayers' Registry under No. 025.217.577-80, resident and domiciled in the city and State of New York, USA, as a member of the Operations, Finance and Compensation Committee the Company, effective as of the date hereof.
5.
Close. With no further matters to be discussed, the present Minutes were drawn up and duly executed.
São Paulo, August 25, 2021
/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/ Claudia Quintella Woods
/s/ Marcos de Barros Lisboa
/s/ Letícia Rudge Barbosa Kina
Secretary
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AmBev SA published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2021 19:21:07 UTC.
Ambev SA, formerly Inbev Participacoes Societarias SA, is a Brazil-based company engaged in the brewing sector. The Company produces, distributes and sells beer, carbonated soft drinks (CSDs) and other non-alcoholic and non-carbonated (NANC) beverages across the Americas. The Company's activities are divided into three segments: Latin America North, including sell of beer, CSD and NANC drinks in Brazil, as well as operations in the Dominican Republic, Saint Vincent, Antigua, Dominica, Cuba, Guatemala, El Salvador, Honduras, Nicaragua, Barbados and Panama; Latin America South, distributing products in Argentina, Bolivia, Paraguay, Uruguay, Chile; and Canada, represented by Labattâs operations, which comprises sales in Canada and some exports to the U.S. market. The Company markets products under various brand names, such as Adriatica, Brahma, Leffe, Budweiser, Corona, PepsiCo and Lipton. It is a subsidiary of Interbrew International BV.
Ambev S A : Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on August 24 and 25, 2021 drawn up in summary form (Form 6-K)
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