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 April, 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 [National Register of Legal Entities] No. 07.526.557/0001-00

NIRE [Corporate Registration Identification Number] 35.300.368.941

A Publicly-Held Company

 

 

ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETINGS

 

 

Consolidated Final Voting Map

 

Ambev S.A., pursuant to CVM Ruling No. 481/09, publishes the final voting map regarding the consolidation of voting instructions remotely delivered and delivered in person for each item included in the voting bulletins, including the matters submitted to the Ordinary and Extraordinary Shareholders’ Meetings of Ambev S.A. as of April 29, 2021. The consolidated final voting map is provided on the tables below.

São Paulo, April 29, 2021.

 

 

Ambev S.A.

 

 

Lucas Machado Lira

Chief Financial and Investor Relations Officer

1 
 

 

Consolidated Final Voting Map

Annual and Extraordinary General Shareholders’ Meetings of Ambev S.A. held on April 29, 2021.

 


#
RESOLUTION VOTE TOTAL
ORDINARY GENERAL MEETING
1 To approve the managers’ accounts and financial statements for the fiscal year ended on December 31, 2020. FOR 13,865,941,690
AGAINST 1,488,993
ABSTENTION 338,181,502
2 To resolve on the allocation of net profits for the fiscal year ended December 31, 2020, according to the Management Proposal. FOR 14,189,608,335
AGAINST 5,352,153
ABSTENTION 10,651,697
3 Election of the fiscal council by single slate – Indication of all names that compose the Controller Slate - Fiscal Council. FOR 11,722,001,522
AGAINST 0
ABSTENTION 10,185,680
5 Election of the fiscal council separately – Ordinary Shares – Indication of candidates to the fiscal council by the minority shareholders holding shares with a right to vote – Vinicius Balbino Bouhid (effective)/ Carlos Tersandro Fonseca Adeodato (alternate). FOR 2,279,575,103
AGAINST 18,414,863
ABSTENTION 175,435,017
6 To determine managers’ overall compensation for the year of 2021, in the annual amount of up to R$ 123,529,137.63, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year. FOR 12,283,353,345
AGAINST 1,902,366,502
ABSTENTION 19,892,338
7 To determine the overall compensation of the Fiscal Council’s members for the year of 2021, in the annual amount of up to R$ 1,845,504.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal. FOR 14,192,248,077
AGAINST 2,382,016
ABSTENTION 10,982,092
2 
 

 

Consolidated Final Voting Map

Annual and Extraordinary General Shareholders’ Meetings of Ambev S.A. held on April 29, 2021.

 

# RESOLUTION VOTE TOTAL
EXTRAORDINARY GENERAL MEETING
1 To approve the amendment to the heading of article 2 of the Company’s bylaws to reflect the change in the management body responsible for deciding on the opening, maintenance and closure of branches, offices, deposits or representation agencies of the Company, according to the Management Proposal. FOR 14,202,905,609
AGAINST 307,120
ABSTENTION 11,680,528
2 To approve the amendment of items "b", "h", "i" and "m" and add items "o" and "p", all of article 3 of the Company’s bylaws, to include in the corporate purpose ancillary activities to the core activities developed by the Company, according to the Management Proposal. FOR 14,202,624,770
AGAINST 393,977
ABSTENTION 11,874,510
3 To approve the amendment of the heading of article 5 of the Company’s bylaws to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Extraordinary Shareholders’ Meeting, according to the Management Proposal. FOR 14,202,918,411
AGAINST 272,575
ABSTENTION 11,702,271
4 To approve the amendment of item "s" of article 21 of the Company’s bylaws to specify the competence of the Board of Directors in deciding on the participation of the Company in other companies and ventures, according to the Management Proposal. FOR 14,202,790,540
AGAINST 408,761
ABSTENTION 11,693,956
5 In view of the proposed amendments to the bylaws described above, to approve the consolidation of the Company’s bylaws according to the Management Proposal. FOR 14,202,816,223
AGAINST 399,038
ABSTENTION 11,677,996

 

***

 

 

 

 

3 
 

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: April 29, 2021

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

Lucas Machado Lira

Chief Financial and Investor Relations Officer


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