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 August, 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 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

   
   

 

 

 

 

 
 

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: August 26, 2021

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

Lucas Machado Lira

Chief Financial and Investor Relations Officer


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