6-K 1 abev20250429_6k2.htm 6-K

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, 2024

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 Synthetic Voting Map - Final

 

Ambev S.A., pursuant to CVM Ruling No. 81/22, publishes the final voting map regarding the consolidation of voting instructions remotely delivered and the votes 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, 2025. The consolidated final synthetic voting map is provided on the tables below.

São Paulo, April 29, 2025.

 

 

Ambev S.A.

 

 

Guilherme Fleury de Figueiredo Ferraz Parolari

Chief Financial and Investor Relations Officer

 

 

 
1 

Consolidated Synthetic Voting Map (Final)

Annual and Extraordinary General Shareholders’ Meetings of Ambev S.A. held on April 29, 2025

 

 


#
RESOLUTION VOTE TOTAL
ORDINARY GENERAL MEETING
1.   To approve the managers’ accounts and financial statements for the fiscal year ended on December 31, 2024. FOR 14,135,500,333
AGAINST 4,873,768
ABSTENTION 272,670,184
2.   To resolve on the allocation of net profit for the fiscal year ended December 31, 2024, with the consequent ratification of payment of dividends and interest over shareholders’ equity made in advance to the shareholders, to debit of the profit for the year of 2024, pursuant to the Management Proposal. FOR 14,411,808,191
AGAINST 489,805
ABSTENTION 630,774
3.  

Election of the fiscal council by single slate

 

Appointment of all names that compose the Controller Slate - Fiscal Council, pursuant to the Management Proposal:

 

Candidates

 

• José Ronaldo Vilela Rezende

• Elidie Palma Bifano

• Emanuel Sotelino Schifferle (alternate)

• Eduardo Rogatto Luque (alternate)

FOR 11,339,400,017
AGAINST 1,194,777
ABSTENTION 8,109,685
4.  

Election of the fiscal council separately

 

Appointment of candidates to the Fiscal Council by minority shareholder holder of voting shares, pursuant to the Management Proposal:

 

Fabio de Oliveira Moser / Nilson Martiniano Moreira

FOR 2,935,624,232
AGAINST 89,303,292
ABSTENTION 9,480,294
5.   To determine managers’ overall compensation for the year of 2025, 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, under the terms set forth in the Management Proposal. FOR 13,706,382,899
AGAINST 705,036,431
ABSTENTION 1,591,967
6.   To determine the overall compensation of the Fiscal Council’s members for the year of 2025, with alternate members’ compensation corresponding to half of the amount received by the effective members, under the terms set forth in the Management Proposal. FOR 14,394,175,408
AGAINST 13,404,599
ABSTENTION 5,433,301
 
2 

Consolidated Synthetic Voting Map (Final)

Annual and Extraordinary General Shareholders’ Meetings of Ambev S.A. held on April 29, 2025

 

 

# RESOLUTION VOTE TOTAL
EXTRAORDINARY GENERAL MEETING
1

Approve the amendment to the Bylaws to amend the main provision of article 5, to reflect the capital increases approved by the Board of Directors, within the authorized capital limit, up to the call notice date of the Extraordinary General Meeting, as detailed in Exhibit B.I of the Management Proposal.

 

FOR 14,463,804,125
AGAINST 1,730,172
ABSTENTION 586,374

 

 

 

 
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, 2024

     
  AMBEV S.A.
     
  By:  /s/ Guilherme Fleury de Figueiredo Ferraz Parolari
 

Guilherme Fleury de Figueiredo Ferraz Parolari

Chief Financial and Investor Relations Officer