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AMBEV S.A. Regulatory Filings 2021

Jul 3, 2021

30093_ffr_2021-07-06_1a762245-cc67-4461-a198-877899597906.zip

Regulatory Filings

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6-K 1 ambevsa20210702_6k1.htm AMBEVSA20210702_6K1

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 July, 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_

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AMBEV S.A.

CNPJ/ME No. 07.526.557/0001-00

NIRE 35.300.368.941

(“ Company ”)

NOTICE OF CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS

( Pursuant to Exhibit 30-XXXII of Brazilian Securities and Exchange Commission’s Normative Ruling No. 480/09 )

On June 30 th , 2021 at 10:00 am, the Board of Directors verified the issuance of new common shares, within the authorized capital limit, as a result of the exercise by certain beneficiaries of options granted (i) by Companhia de Bebidas Das Américas – AmBev , on November 25 th , 2011 and November 12 th , 2012, and received by the Company under the Migration Program approved by the Board of Directors on July 31 st , 2013, within the scope of the Company’s Stock Option Plan approved by the Shareholders’ General Meeting held on July 30 th , 2013 (“ Stock Option Plan ”), and (ii) by the Company, under the terms of the programs approved by the Board of Directors on December 2 nd , 2013, December 1 st , 2014, December 1 st , 2015 and December 22 nd , 2015, all under the Stock Option Plan.

I. Date of approval of the stock option plan by the Shareholders’ General Meeting

The Stock Option Plan was approved by the Shareholders’ General Meeting held on July 30 th , 2013.

II. Capital Increase (R$) II. New Capital Stock (R$) III. No. of issued shares* IV. Issuance price of the new shares (R$) V. Potential dilution percentage arising from the issuance (in relation to the No. of issued shares) V. Potential dilution percentage arising from the issuance (in relation to the capital stock)
547,120.40 57,978,002,199.46 45,700 11.97200 0.000290% 0.000944%
301,210.60 57,978,303,410.06 17,876 16.85000 0.000114% 0.000520%
313,207.92 57,978,616,617.98 16,803 18.64000 0.000107% 0.000540%
4,750,560.00 57,983,367,177.98 263,920 18.00000 0.001677% 0.008194%
1,139,854.12 57,984,507,032.10 95,210 11.97200 0.000605% 0.001966%
6,373,952.66 57,990,880,984.76 532,405 11.97200 0.003383% 0.010993%
918,455.92 57,991,799,440.68 76,717 11.97200 0.000487% 0.001584%
753,026.50 57,992,552,467.18 44,690 16.85000 0.000284% 0.001299%
707,948.96 57,993,260,416.14 40,316 17.56000 0.000256% 0.001221%
634,542.88 57,993,894,959.02 34,042 18.64000 0.000216% 0.001094%
2,108,474.20 57,996,003,433.22 125,132 16.85000 0.000795% 0.003636%
313,207.92 57,996,316,641.14 16,803 18.64000 0.000107% 0.000540%
301,210.60 57,996,617,851.74 17,876 16.85000 0.000114% 0.000519%
361,449.35 57,996,979,301.09 21,451 16.85000 0.000136% 0.000623%
339,821.12 57,997,319,122.21 19,352 17.56000 0.000123% 0.000586%
547,120.40 57,997,866,242.61 45,700 11.97200 0.000290% 0.000943%
858,456.95 57,998,724,699.56 50,947 16.85000 0.000324% 0.001480%
364,726.98 57,999,089,426.54 30,465 11.97200 0.000194% 0.000629%
313,207.92 57,999,402,634.46 16,803 18.64000 0.000107% 0.000540%
1,900,224.00 58,001,302,858.46 105,568 18.00000 0.000671% 0.003276%
301,210.60 58,001,604,069.06 17,876 16.85000 0.000114% 0.000519%

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500,891.75 58,002,104,960.81 29,125 17.19800 0.000185% 0.000864%
424,776.40 58,002,529,737.21 24,190 17.56000 0.000154% 0.000732%
451,815.90 58,002,981,553.11 26,814 16.85000 0.000170% 0.000779%
375,875.60 58,003,357,428.71 20,165 18.64000 0.000128% 0.000648%
301,210.60 58,003,658,639.31 17,876 16.85000 0.000114% 0.000519%
313,207.92 58,003,971,847.23 16,803 18.64000 0.000107% 0.000540%
455,893.76 58,004,427,740.99 38,080 11.97200 0.000242% 0.000786%
951,814.32 58,005,379,555.31 51,063 18.64000 0.000324% 0.001641%
313,207.92 58,005,692,763.23 16,803 18.64000 0.000107% 0.000540%
303,909.22 58,005,996,672.45 25,385 11.97200 0.000161% 0.000524%
303,909.22 58,006,300,581.67 25,385 11.97200 0.000161% 0.000524%
28,845,502.61 1,927,341
  • New common shares, with no par value,

VI. Price for each of the issuer’s types and classes of shares in the respective markets in which the shares are negotiated, identifying:

i. Lower, average and highest market price on each of the last three (3) years

Price (1) 2020 (BRL) 2019 (BRL) 2018 (BRL)
Lower 10.36 15.40 14.54
Average 15.66 18.73 15.39
Highest 19.58 20.77 24.56

(1) Historical price in BRL adjusted to reflect payments of interest on shareholder’s equity, as well as dividend distributions.

ii. Lower, average and highest price on each quarter of the last two (2) years

Price (1) 1T2021 (BRL) 4T2020 (BRL) 3T2020 (BRL) 2T2020 (BRL) 1T2020 (BRL) 4T2019 (BRL) 3T2019 (BRL) 2T2019 (BRL)
Lower 13.35 12.18 12.04 10.68 10.36 17.18 17.69 16.35
Average 15.31 15.66 12.55 14.17 11.93 18.73 19.27 17.89
Highest 16.91 16.10 15.92 14.83 19.58 19.46 20.77 18.58

(1) Historical price in BRL adjusted to reflect payments of interest on shareholder’s equity, as well as dividend distributions.

iii. Lower, average and highest price on each month of the last six (6) months

Price (1) 05/2021 (BRL) 04/2021 (BRL) 03/2021 (BRL) 02/2021 (BRL) 01/2021 (BRL) 12/2020 (BRL)
Lower 14.54 14.91 13.35 14.00 14.95 14.08
Average 17.95 14.94 15.31 14.03 15.12 15.66
Highest 17.95 16.11 15.73 16.30 16.91 16.10

(1) Historical price in BRL adjusted to reflect payments of interest on shareholder’s equity, as well as dividend distributions.

iv. Average price on the last ninety (90) days

Price (1) 90 days (BRL)
Average 16.35

(1) Historical price in BRL adjusted to reflect payments of interest on shareholder’s equity, as well as dividend distributions.


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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: July 2, 2021

AMBEV S.A.
By: /s/ Lucas Machado Lira
Lucas Machado Lira Chief Financial and Investor Relations Officer