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    ABEV3   BRABEVACNOR1

AMBEV S.A.

(ABEV3)
  Report
End-of-day quote. End-of-day quote Bolsa de Valores de Sao Paulo - 07/27
16.92 BRL   -0.99%
07/23AMBEV S A : Report on the Brazilian Code of Corporate Governance - Publicly Held Company (Form 6-K)
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07/13AMBEV S A : ESG Update Transcription
PU
07/08AMBEV S A : CONSOLIDATED FORM (Form 6-K)
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Ambev S A : Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on June 9th, 2021, drawn up in summary form (Form 6-K)

06/11/2021 | 06:04am EDT

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A.

held on June 9th, 2021, drawn up in summary form

1. Date, Time and Venue. On June 9th, 2021, starting at 10:00 a.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 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.
3. Board. Chairman: Victorio Carlos De Marchi; Secretary: Letícia Rudge Barbosa Kina.
4. Resolutions. It was unanimously and unrestrictedly resolved by the Directors:

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 05/12/2021 and 06/01/2021 (included), as detailed in Exhibit I, 284,552 new common shares were issued for the total price of issuance of R$ 3,581,054.80, with the capital stock increasing from R$ 57,973,874,024.26 to R$ 57,977,455,079.06. The capital stock is now divided into 15,739,527,854 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.

5. Closure. With no further matters to be discussed, these Minutes hereof were drawn up and duly executed.

São Paulo, June 9th, 2021.

/s/ Victorio Carlos De Marchi

/s/ Carlos Alves de Brito

/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/ Marcos de Barros Lisboa

/s/ Claudia Quintella Woods

/s/ Letícia Rudge Barbosa Kina

Secretary

Exhibit I

Date Stock Option Program* No. Issued Shares Capital Increase (R$) Capital Stock Before (R$)

Capital Stock

After (R$)

No. Shares

Before

No. Shares

After

May 12, 2021 2011.2 (11/25/2011) 30,465 364,726.98 57,973,874,024.26 57,974,238,751.24 15,739,243,302 15,739,273,767
May 21, 2021 2011.2 (11/25/2011) 38,080 455,893,76 57,974,238,751.24 57,974,694,645.00 15,739,273,767 15,739,311,847
June 1, 2021 2014.2 (12/01/2014) 17,876 301,210.60 57,974,694,645.00 57,974,995,855.60 15,739,311,847 15,739,329,723
June 1, 2021 2011.2 (11/25/2011) 48,235 577,469.42 57,974,995,855.60 57,975,573,325.02 15,739,329,723 15,739,377,958
June 1, 2021 2011.2 (11/25/2011) 93,940 1,124,649.68 57,975,573,325.02 57,976,697,974.70 15,739,377,958 15,739,471,898
June 1, 2021 2014.2 (12/01/2014) 17,876 301,210.60 57,976,697,974.70 57,976,999,185.30 15,739,471,898 15,739,489,774
June 1, 2021 2011.2 (11/25/2011) 38,080 455,893.76 57,976,999,185.30 57,977,455,079.06 15,739,489,774 15,739,527,854
284,552 3,581,054.80

* The Company's stock option program 2011.2 was granted by Companhia de Bebidas das Américas - AmBev on the date 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 program 2014.2 was approved by the Board of Directors on the date specified in the table above, also under the Stock Option Plan.

Disclaimer

AmBev SA published this content on 11 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 June 2021 10:03:03 UTC.


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Financials
Sales 2021 66 663 M 12 869 M 12 869 M
Net income 2021 10 986 M 2 121 M 2 121 M
Net cash 2021 17 067 M 3 295 M 3 295 M
P/E ratio 2021 24,5x
Yield 2021 2,88%
Capitalization 266 B 51 627 M 51 408 M
EV / Sales 2021 3,74x
EV / Sales 2022 3,52x
Nbr of Employees 50 000
Free-Float 28,0%
Chart AMBEV S.A.
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Ambev S.A. Technical Analysis Chart | ABEV3 | BRABEVACNOR1 | MarketScreener
Technical analysis trends AMBEV S.A.
Short TermMid-TermLong Term
TrendsBearishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 15
Last Close Price 16,92 BRL
Average target price 17,07 BRL
Spread / Average Target 0,89%
EPS Revisions
Managers and Directors
Jereissati Jean Neto Chief Executive Officer
Fernando Mommensohn Tennenbaum Director
Lucas Machado Lira Chief Financial & Investor Relations Officer
Victˇrio Carlos de Marchi Co-Chairman
Michel Dimitrios Doukeris Co-Chairman
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