AMBEV S.A.

ABEV3
End-of-day quote. End-of-day quote  - 04/22
15.9BRL +1.79%

Ambev S A : Minutes of the Meeting of the Fiscal Council (with Fiscal Council Opinion)

02/25/2021 | 02:32am

AMBEV S.A.

CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00 NIRE [Corporate Registration Identification Number] 35.300.368.941

(the "Company")

Extract of the Minutes of the Meeting of the Fiscal Council of Ambev S.A.

held on February 24th, 2021, drawn up in summary form

  • 1. Date, Time and Venue: On February 24th, 2021, at 1:00 p.m., by videoconference, as authorized by article 14, caput, of the Internal Regulations of the Fiscal Council.

  • 2. Call and Attendance: Meeting with attendance of the effective members of the Fiscal Council: Messrs. José Ronaldo Vilela Rezende, Elidie Palma Bifano and Vinicius Balbino Bouhid, as well as the alternate members Emanuel Sotelino Schifferle, Eduardo Rogatto Luque and Carlos Tersandro Fonseca Adeodato. Secretary: Guilherme Malik Parente.

  • 3. Resolutions: The effective members of the Fiscal Council expressed their approval of the financial statements for the fiscal year ended on December 31st, 2020, the allocation of the result for the fiscal year and the Management Report, issuing its opinion as provided on Exhibit I, which will be published together with the financial statements for 2020.

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

  • São Paulo, February 24th, 2021.

/s/ José Ronaldo Vilela Rezende

/s/ Elidie Palma Bifano

/s/ Vinicius Balbino Bouhid

/s/ Emanuel Sotelino Schifferle

(alternate)

/s/ Carlos Tersandro Fonseca Adeodato

/s/ Eduardo Rogatto Luque

(alternate)

(alternate)

/s/ Guilherme Malik Parente

(secretary)

EXHIBIT I

AMBEV S.A.

CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00 NIRE [Corporate Registration Identification Number] 35.300.368.941

(the "Company")

FISCAL COUNCIL OPINION

The Fiscal Council of Ambev S.A. ("Company") examined, in accordance with its duties set forth in the Company's Bylaws, in its Internal Regulations and in subsections of art. 163 of Law 6,404/76, as amended: (i) the auditor's report issued without qualification by PricewaterhouseCoopers; and (ii) the report on the Company's performance by the Chief Financial, Investors Relations and Shared Services Officer. Based on the examined documents and clarifications, the undersigned effective members of the Fiscal Council expressed their opinion on the approval of the Management Report, the Financial Statements for the year ended on December 31st, 2020 and the allocation of net income of said fiscal year and the distribution of dividends/ interest on own capital as provided on the Financial Statements at the Annual General Meeting.

São Paulo, February 24th, 2021.

/s/ José Ronaldo Vilela Rezende

/s/ Elidie Palma Bifano

/s/ Vinicius Balbino Bouhid

2

Disclaimer

AmBev SA published this content on 25 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2021 07:31:03 UTC.

© Publicnow 2021
Copier lien
All news about AMBEV S.A.
04/08
04/08
03/29
03/29
03/29