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, 2019

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/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 19 th , 2019 at 5:00 pm, the Board of Directors verified the issuance of new common shares, whitin the authorized capital limit, as a result of the exercise by certain beneficiaries of options granted by Companhia de Bebidas Das Américas – AmBev on November 30 th , 2010, received by the Company under the Migration Program, as 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.

 

a.         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 on July 30 th , 2013.

 

b.         Capital Increase Amount and New Capital Stock

 

Capital increase amount

BRL 281,957.95

New capital stock

BRL 57,800,074,689.95

 

c.         Amount of issued shares per type and class

 

30,125 new common shares with no par value.

 

d.         Issuance price of the new shares

 

Issuance price per price

BRL 9.3596

 

e.         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)

2018

(BRL)

2017

(BRL)

2016

(BRL)

Lower

14.70

15.36

14.76

Average

19.25

18.15

17.05

Highest

23.58

21.11

18.47


 
 

(1) Historical price adjusted in order 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)

1Q2019 (BRL)

4Q2018 (BRL)

3Q2018 (BRL)

2Q2018 (BRL)

1Q2018 (BRL)

4Q2017 (BRL)

3Q2017 (BRL)

2Q2017 (BRL)

Lower

16.15

14.70

17.55

17.59

20.88

19.27

16.96

16.66

Average

17.48

16.12

18.42

20.56

21.84

20.02

18.79

17.50

Highest

18.75

18.06

19.49

23.51

23.58

21.11

20.53

18.74

(1) Historical price adjusted in order 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)

05/2019 (BRL)

04/2019 (BRL)

03/2019 (BRL)

02/2019 (BRL)

01/2019 (BRL)

12/2018 (BRL)

Lower

16.49

16.77

16.37

17.23

16.15

15.10

Average

17.26

17.50

16.83

18.34

17.25

15.67

Highest

18.06

18.47

17.31

18.75

18.00

16.40

(1) Historical price adjusted in order 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

17.35

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

 

f.          Potential dilution percentage arising from the issuance

 

Dilution percentage

0.00019%

 

 

***

 

 

 

 

 

 

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 19, 2019
     
 
AMBEV S.A.
     
 
By: 
/s/ Fernando Mommensohn Tennenbaum
 
Fernando Mommensohn Tennenbaum
Chief Financial and Investor Relations Officer
 
 
 
 

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