Business Context and Reporting Period
This Form 6-K filing by AMBEV S.A. is dated March 27, 2026, covering the month of March 2026. The document serves as a notice and voting bulletin for the Ordinary Shareholders' Meeting scheduled for April 30, 2026. The filing outlines procedures for distance voting and lists the agenda items for shareholder approval.
Financial Metrics
The filing text does not provide specific financial data, including revenue, profit, cash flow, margins, debt, or liquidity figures. The document references the examination of financial statements for the fiscal year ended December 31, 2025, but does not disclose the values contained within those statements.
Material Changes
No material financial changes or operational updates are reported in this filing. The document is procedural in nature, focusing on corporate governance actions rather than financial performance comparisons.
Guidance, Outlook, and Agenda Items
The filing details the agenda for the upcoming Ordinary Shareholders' Meeting, which includes the following key resolutions:
- Financial Statements: Approval of managers' accounts and financial statements for the fiscal year ended December 31, 2025.
- Profit Allocation: Resolution on the allocation of net profit for 2025 and re-ratification of reserves for 2024.
- Board of Directors: Election of 9 effective members and 2 alternates for a 3-year term ending in 2029. Candidates include Michel Dimitrios Doukeris, Victorio Carlos De Marchi, and others.
- Fiscal Council: Approval of 3 effective seats and election of members.
- Compensation: Determination of overall compensation for managers and Fiscal Council members for the 2026 fiscal year.
- Voting Procedures: Guidelines for distance voting via service providers (B3, Banco Bradesco) or direct submission to the company, with a deadline of April 26, 2026.
Key Facts for Investor Verification
- Meeting Date: April 30, 2026.
- Voting Deadline: April 26, 2026 (for distance voting instructions).
- Board Composition: The agenda proposes a Board of 9 effective members and 2 alternates.
- Missing Data: Investors must refer to the separate Annual Report (Form 20-F) or the Management Proposal for actual financial results for the year ended December 31, 2025, as they are not included in this bulletin.
- Compensation: Manager and Fiscal Council compensation for 2026 requires shareholder approval at this meeting.