Ambev S A : 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 - Form 6-K
March 02, 2023 at 05:22 pm IST
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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.
AmBev SA published this content on 02 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2023 11:51:06 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. 
