Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
July 06 2021 - 06:01AM
Edgar (US Regulatory)
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 July, 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
(the “Company”)
Extract of the Minutes of the Meeting of the Board
of Directors of Ambev S.A.
held on June 30th, 2021, drawn up in
summary form
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1.
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Date, Time and Venue. On June 30th, 2021, starting at 10:00 a.m., by videoconference,
as authorized by article 19, paragraph 1st, of the Company’s bylaws.
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2.
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Call and Attendance. Call notice duly given pursuant to the Company’s bylaws. Meeting
with attendance of Messrs. Victorio Carlos De Marchi and Carlos Alves de Brito, 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. Mr. Michel Dimitrios Doukeris was also present as a
guest.
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3.
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Board. Chairman: Victorio Carlos De Marchi; Secretary: Letícia Rudge Barbosa Kina.
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4.
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Resolutions. It was unanimously and unrestrictedly resolved by the Directors:
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4.1.
Option Plan and Capital Increases. In accordance with the issuance flow of new shares to be delivered to the beneficiaries of the
Company's stock option programs exercising their respective options, approved by the Board of Directors at a meeting held on March 25th,
2019, verify the following capital increases detailed in Exhibit I, within the authorized capital limit, as provided for
in article 6 of the Company's bylaws and pursuant to article 166, item III, of Law 6,404/76, and to determine the Company's Board of Executive
Officers to promote the registration of the capital increases with the Board of Trade, in compliance with the provisions of article 166,
paragraph 1, of Law 6,404/76.
In view of the exercise of options
between 06/02/2021 and 06/28/2021 (included), as detailed in Exhibit I, 1,927,341 new common shares were issued for the
total price of issuance of R$ 28,845,502.61, with the capital stock increasing from R$ 57,977,455,079.06 to R$ 58,006,300,581.67.
The capital stock is now divided into 15,741,455,195 registered common shares, with no par value.
The new issued shares shall participate
under equal conditions with the other shares of all the benefits and advantages that may be declared as of the date hereof.
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5.
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Closure. With no further matters to be discussed, these Minutes
hereof were drawn up and duly executed.
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São Paulo, June 30th, 2021.
/s/ Victorio Carlos De Marchi
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/s/ Carlos Alves de Brito
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/s/ Milton Seligman
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/s/ Roberto Moses Thompson Motta
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/s/ Nelson José Jamel
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/s/ Fernando Mommensohn Tennenbaum
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/s/ Lia Machado de Matos
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/s/ Fabio Colletti Barbosa
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/s/ Antonio Carlos Augusto Ribeiro Bonchristiano
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/s/ Marcos de Barros Lisboa
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/s/ Claudia Quintella Woods
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/s/ Letícia Rudge Barbosa Kina
Secretary
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Exhibit I
Date
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Stock Option Program*
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Date of Option Grant
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No. Issued Shares
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Capital Increase (R$)
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Capital Stock Before (R$)
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Capital Stock
After (R$)
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No. Shares
Before
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No. Shares
After
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02-jun-21
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2011.2
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25-nov-11
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45,700
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547,120.40
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57,977,455,079.06
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57,978,002,199.46
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15,739,527,854
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15,739,573,554
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02-jun-21
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2014.2
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01-dec-14
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17,876
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301,210.60
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57,978,002,199.46
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57,978,303,410.06
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15,739,573,554
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15,739,591,430
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02-jun-21
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2015.3
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01-dec-15
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16,803
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313,207.92
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57,978,303,410.06
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57,978,616,617.98
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15,739,591,430
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15,739,608,233
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02-jun-21
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2015.4
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22-dec-15
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263,920
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4,750,560.00
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57,978,616,617.98
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57,983,367,177.98
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15,739,608,233
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15,739,872,153
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02-jun-21
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2011.2
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25-nov-11
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95,210
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1,139,854.12
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57,983,367,177.98
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57,984,507,032.10
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15,739,872,153
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15,739,967,363
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02-jun-21
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2011.2
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25-nov-11
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532,405
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6,373,952.66
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57,984,507,032.10
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57,990,880,984.76
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15,739,967,363
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15,740,499,768
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02-jun-21
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2011.2
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25-nov-11
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76,717
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918,455.92
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57,990,880,984.76
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57,991,799,440.68
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15,740,499,768
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15,740,576,485
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02-jun-21
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2014.2
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01-dec-14
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44,690
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753,026.50
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57,991,799,440.68
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57,992,552,467.18
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15,740,576,485
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15,740,621,175
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02-jun-21
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2013.2
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02-dec-13
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40,316
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707,948.96
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57,992,552,467.18
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57,993,260,416.14
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15,740,621,175
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15,740,661,491
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02-jun-21
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2015.3
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01-dec-15
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34,042
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634,542.88
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57,993,260,416.14
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57,993,894,959.02
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15,740,661,491
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15,740,695,533
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02-jun-21
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2014.2
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01-dec-14
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125,132
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2,108,474.20
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57,993,894,959.02
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57,996,003,433.22
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15,740,695,533
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15,740,820,665
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02-jun-21
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2015.3
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01-dec-15
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16,803
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313,207.92
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57,996,003,433.22
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57,996,316,641.14
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15,740,820,665
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15,740,837,468
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04-jun-21
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2014.2
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01-dec-14
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17,876
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301,210.60
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57,996,316,641.14
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57,996,617,851.74
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15,740,837,468
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15,740,855,344
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04-jun-21
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2014.2
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01-dec-14
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21,451
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361,449.35
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57,996,617,851.74
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57,996,979,301.09
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15,740,855,344
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15,740,876,795
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04-jun-21
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2013.2
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02-dec-13
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19,352
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339,821.12
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57,996,979,301.09
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57,997,319,122.21
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15,740,876,795
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15,740,896,147
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07-jun-21
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2011.2
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25-nov-11
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45,700
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547,120.40
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57,997,319,122.21
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57,997,866,242.61
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15,740,896,147
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15,740,941,847
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07-jun-21
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2014.2
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01-dec-14
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50,947
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858,456.95
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57,997,866,242.61
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57,998,724,699.56
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15,740,941,847
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15,740,992,794
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07-jun-21
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2011.2
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25-nov-11
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30,465
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364,726.98
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57,998,724,699.56
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57,999,089,426.54
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15,740,992,794
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15,741,023,259
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07-jun-21
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2015.3
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01-dec-15
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16,803
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313,207.92
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57,999,089,426.54
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57,999,402,634.46
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15,741,023,259
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15,741,040,062
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07-jun-21
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2015.4
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22-dec-15
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105,568
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1,900,224.00
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57,999,402,634.46
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58,001,302,858.46
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15,741,040,062
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15,741,145,630
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07-jun-21
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2014.2
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01-dec-14
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17,876
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301,210.60
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58,001,302,858.46
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58,001,604,069.06
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15,741,145,630
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15,741,163,506
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07-jun-21
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2012.2
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12-nov-12
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29,125
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500,891.75
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58,001,604,069.06
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58,002,104,960.81
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15,741,163,506
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15,741,192,631
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07-jun-21
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2013.2
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02-dec-13
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24,190
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424,776.40
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58,002,104,960.81
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58,002,529,737.21
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15,741,192,631
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15,741,216,821
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07-jun-21
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2014.2
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01-dec-14
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26,814
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451,815.90
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58,002,529,737.21
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58,002,981,553.11
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15,741,216,821
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15,741,243,635
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07-jun-21
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2015.3
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01-dec-15
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20,165
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375,875.60
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58,002,981,553.11
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58,003,357,428.71
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15,741,243,635
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15,741,263,800
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08-jun-21
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2014.2
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01-dec-14
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17,876
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301,210.60
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58,003,357,428.71
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58,003,658,639.31
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15,741,263,800
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15,741,281,676
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08-jun-21
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2015.3
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01-dec-15
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16,803
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313,207.92
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58,003,658,639.31
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58,003,971,847.23
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15,741,281,676
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15,741,298,479
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09-jun-21
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2011.2
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25-nov-11
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38,080
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455,893.76
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58,003,971,847.23
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58,004,427,740.99
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15,741,298,479
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15,741,336,559
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09-jun-21
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2015.3
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01-dec-15
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51,063
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951,814.32
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58,004,427,740.99
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58,005,379,555.31
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15,741,336,559
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15,741,387,622
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09-jun-21
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2015.3
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01-dec-15
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16,803
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313,207.92
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58,005,379,555.31
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58,005,692,763.23
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15,741,387,622
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15,741,404,425
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17-jun-21
|
2011.2
|
25-nov-11
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25,385
|
303,909.22
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58,005,692,763.23
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58,005,996,672.45
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15,741,404,425
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15,741,429,810
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28-jun-21
|
2011.2
|
25-nov-11
|
25,385
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303,909.22
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58,005,996,672.45
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58,006,300,581.67
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15,741,429,810
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15,741,455,195
|
|
|
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1,927,341
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28,845,502.61
|
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* The Company's stock option programs 2011.2 and 2012.2
were granted by Companhia de Bebidas das Américas - AmBev on the dates specified in the table above, and received by the
Company under the “Migration Program” approved by the Board of Directors on July 31, 2013, under the Stock Option Plan approved
at the Extraordinary General Meeting held on July 30, 2013 (“Stock Option Plan”). The programs 2013.2, 2014.2, 2015.3
and 2015.4 were approved by the Board of Directors on the dates specified in the table above, also under the Stock Option Plan.
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: July 2, 2021
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AMBEV S.A.
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By:
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/s/ Lucas Machado Lira
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Lucas Machado Lira
Chief Financial and Investor Relations Officer
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