AMBEV S.A. — Regulatory Filings 2016

Jun 25, 2016

6-K 1 ambev20160624_6k.htm EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF AMBEV S.A ambev20160624_6k.htm - Generated by SEC Publisher for SEC Filing

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 June, 2016

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

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. (the “Company”), held on June 24, 2016, drawn up in summary form

1. Date, time and venue : On June 24, 2016, starting at 6:00 p.m., at the Company’s headquarters, located in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor.

2. Call and Attendance : Call notice duly made pursuant to the Company’s bylaws, meeting with attendance of Messrs . Victorio Carlos De Marchi and Carlos Alves de Brito, co-Chairmen, and Messrs. Marcel Herrmann Telles , Roberto Moses Thompson Motta, Vicente Falconi Campos, José Heitor Attilio Gracioso, Luis Felipe Pedreira Dutra Leite, Álvaro Antônio Cardoso de Souza, Paulo Alberto Lemann , Antonio Carlos Augusto Ribeiro Bonchristiano and Marcos de Barros Lisboa, representing the totality of the Board of Directors members.

3. Board : Chairman: Victorio Carlos De Marchi ; Secretary: Pedro de Abreu Mariani.

4. Resolutions : It was unanimously and unrestrictedly resolved by the Directors who joined the meeting:

4.1 Extraordinary Balance Sheet . To determine, pursuant to Paragraph 1 of Section 40 of the Company’s By-laws, the preparation of an extraordinary balance sheet as of May 31, 2016.

4.2 Distribution of dividends . Based on the Company’s extraordinary balance sheet dated May 31, 2016, to approve the distribution of dividends in the amount of R$ 0.13 for each share of the Company, to be deducted from the results of the 2016 fiscal year and attributed to the minimum mandatory dividends for the same year. The distribution of dividends will be made without withholding income tax, pursuant to applicable law.

4.2.1. The aforementioned payment shall be made as from July 29, 2016 (ad referendum of the Annual Shareholders’ Meeting), considering the shareholding on and including July 11, 2016, with respect to BM&FBovespa, and July 14, 2016, with respect to the New York Stock Exchange, without any monetary adjustment. Shares and ADRs shall be traded ex-dividends as from and including July 12, 2016.

1. Closure : With no further matters to be discussed, the present Minutes were drawn up and duly executed .

São Paulo, June 24, 2016.

/s/ Victorio Carlos De Marchi /s/ Carlos Alves de Brito

/s/ Marcel Herrmann Telles /s/ Roberto Moses Thompson Motta

/s/ Vicente Falconi Campos /s/ José Heitor Attilio Gracioso

/s/ Luis Felipe Pedreira Dutra Leite /s/ Álvaro Antônio Cardoso de Souza

/s/ Paulo Alberto Lemann /s/ Antonio Carlos Augusto Ribeiro Bonchristiano

/s/ Marcos de Barros Lisboa /s/ Pedro de Abreu Mariani 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: June 24, 2016

AMBEV S.A.
By:	/s/ Ricardo Rittes de Oliveira Silva
	Ricardo Rittes de Oliveira Silva Chief Financial and Investor Relations Officer