Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Brazil
  4. Bolsa de Valores de Sao Paulo
  5. Ambev S.A.
  6. News
  7. Summary
    ABEV3   BRABEVACNOR1

AMBEV S.A.

(ABEV3)
  Report
End-of-day quote. End-of-day quote Bolsa de Valores de Sao Paulo - 12/01
15.86 BRL   -1.25%
11/10Tranche Update on Ambev S.A.'s Equity Buyback Plan announced on March 18, 2021.
CI
11/09CONSOLIDATED FORM - Form 6-K
PU
11/09INDIVIDUAL FORM - Form 6-K
PU
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

Ambev S A : Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on October 13 and 14, 2021 drawn up in summary form - Form 6-K

10/21/2021 | 06:04am EST

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on October 13 and 14, 2021 drawn up in summary form

1. Date, Time and Venue. Starting on October 13, 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, Fabio Colletti Barbosa, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa e Claudia Quintella Woods. Justified absence of Mrs. Lia Machado de Matos.
3. Board. Chairman: Victorio Carlos De Marchi; Secretary: Lucas Machado Lira.
4. Resolutions: The Directors present at the meeting unanimously and unrestrictedly resolved:

4.1.Manual on Disclosure and Use of Information and Securities Trading Policy. To approve the changes to the "Manual on Disclosure and Use of Information and Securities Trading Policy of Ambev S.A.", according to the draft which was initialized by the board and filed at the Company's headquarters.

4.2.Policy on Transactions with Related Parties. To approve the changes to the Policy on Transactions with Related Parties of the Company, according to the draft which was initialized by the board and filed at the Company's headquarters.

5. Close. With no further matters to be discussed, the present Minutes were drawn up and duly executed.

São Paulo, October 14, 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/ Fabio Colletti Barbosa

/s/ Antonio Carlos Augusto Ribeiro Bonchristiano

/s/ Marcos de Barros Lisboa

/s/ Claudia Quintella Woods

/s/ Lucas Machado Lira

Secretary

Disclaimer

AmBev SA published this content on 21 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2021 10:03:04 UTC.


ę Publicnow 2021
All news about AMBEV S.A.
11/10Tranche Update on Ambev S.A.'s Equity Buyback Plan announced on March 18, 2021.
CI
11/09CONSOLIDATED FORM - Form 6-K
PU
11/09INDIVIDUAL FORM - Form 6-K
PU
11/03BofA Securities Lifts Ambev to Neutral From Underperform
MT
10/29Amendment to Current Report by Foreign Issuer (Form 6-K/A)
PU
10/28ADRs Close Mostly Higher, AB InBev Trades Actively
DJ
10/28Shares in Brazilian brewer Ambev soar as profits jump in Q3
RE
10/28Earnings Release Presentation 3Q21
PU
10/28AMBEV : Q3 Earnings Snapshot
AQ
10/28AMBEV REPORTS 2021 THIRD QUARTER RESULTS1 - Form 6-K
PU
More news
Analyst Recommendations on AMBEV S.A.
More recommendations
Financials
Sales 2021 70 924 M 12 453 M 12 453 M
Net income 2021 12 500 M 2 195 M 2 195 M
Net cash 2021 17 642 M 3 098 M 3 098 M
P/E ratio 2021 20,0x
Yield 2021 2,94%
Capitalization 247 B 43 895 M 43 355 M
EV / Sales 2021 3,23x
EV / Sales 2022 3,00x
Nbr of Employees 50 000
Free-Float 27,9%
Chart AMBEV S.A.
Duration : Period :
Ambev S.A. Technical Analysis Chart | ABEV3 | BRABEVACNOR1 | MarketScreener
Technical analysis trends AMBEV S.A.
Short TermMid-TermLong Term
TrendsNeutralNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 16
Last Close Price 15,86 BRL
Average target price 17,71 BRL
Spread / Average Target 11,6%
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
Sector and Competitors