| 2025-10-30 |
详情>>
股本变动：
变动后总股本1559243.40万股
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益0.71巴西雷亚尔,归母净利润111.57亿巴西雷亚尔,同比去年增长16.74%
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益0.41巴西雷亚尔,归母净利润64.12亿巴西雷亚尔,同比去年增长5.17%
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| 2025-07-31 |
财报披露：
美东时间 2025-07-31 盘前发布财报
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.24巴西雷亚尔,归母净利润36.94亿巴西雷亚尔,同比去年增长-0.17%
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| 2025-03-12 |
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业绩披露：
2024年年报每股收益0.92巴西雷亚尔,归母净利润144.37亿巴西雷亚尔,同比去年增长-0.45%
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| 2025-03-12 |
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业绩披露：
2022年年报每股收益0.92巴西雷亚尔,归母净利润144.58亿巴西雷亚尔,同比去年增长14.10%
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| 2024-10-31 |
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业绩披露：
2024年三季报(累计)每股收益0.61巴西雷亚尔,归母净利润95.57亿巴西雷亚尔,同比去年增长-5.51%
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益0.39巴西雷亚尔,归母净利润60.97亿巴西雷亚尔,同比去年增长-1.71%
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| 2024-05-15 |
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业绩披露：
2024年一季报每股收益0.23巴西雷亚尔,归母净利润37.00亿巴西雷亚尔,同比去年增长0.02%
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| 2024-03-29 |
股东大会：
将于2024-04-30召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1.Analyze and approve the management accounts, with examination, discussion and voting on the Company’s financial statements related to the fiscal year ended December 31, 2023.
2.Discuss the allocation of the net profits for the fiscal year ended December 31, 2023.
3.Elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025.
4.Establish the overall management compensation for the fiscal year of 2024.
5.Establish the compensation of the members of the Fiscal Council for the fiscal year of 2024.
Extraordinary General Meeting:
1.Amend the Company's Bylaws to:(a)Amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit;(b)rectify article 15, §5o, item “h”, to include the word “no”, expressly stating that for the purposes of characterizing the independency of the members of the Board of Directors of the Company, he/she must not have founded the Company nor has significant influence over it;(c)amend articles 22, 32 and 33, and exclude article 34, to reformulate the composition of the Board of Officers of the Company, renaming and redistributing the attributions of certain positions;(d)renumber the current articles 34 to 46;
2.Consolidate the Company’s Bylaws.
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| 2024-03-11 |
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业绩披露：
2023年年报每股收益0.92巴西雷亚尔,归母净利润145.02亿巴西雷亚尔,同比去年增长0.30%
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| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.64巴西雷亚尔,归母净利润101.14亿巴西雷亚尔,同比去年增长6.57%
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| 2023-03-29 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1.Analyze and approve the management accounts, with examination, discussion and voting on the Company’s financial statements related to the fiscal year ended December 31, 2022.
2.Discuss the allocation of the net profits for the fiscal year ended December 31, 2022.
3.Define the number of members of the Board of Directors and elect the effective and alternate members of the Board of Directors for a term in office of three (3) years, which shall end on the Ordinary General Meeting to be held in 2026.
4.Elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2024.
5.Establish the overall management compensation for the fiscal year of 2023.
6.Establish the compensation of the members of the Fiscal Council for the fiscal year of 2023.
Extraordinary General Meeting:
1.Amend the Company's Bylaws to:
(a)Add item “r” of article 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company.
(b)Amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit.
(c)Amend § 5 of article 15, in order to adapt it to the provisions of CVM Resolution 80/22.
(d)Dmend the wording of item “c” of article 21, in order to clarify that all the Company’s annual strategic long-term plans shall be approved by the Board of Directors.
2.Consolidate the Company’s Bylaws.
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| 2022-03-30 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1.analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2021;
2.discuss the allocation of the net profits for the fiscal year ended December 31, 2021;
3.elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2023;
4.establish the overall management compensation for the fiscal year of 2022;
5.establish the compensation of the members of the Fiscal Council for the fiscal year of 2022.
Extraordinary General Meeting:
1.amend the Company's bylaws to:
(a)amend item “m” and include item “q” of article 3 of the bylaws, to detail in the corporate purpose the ancillary activities related to the main activities carried out by the Company, and
(b)amend the heading of article 5 in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit;
2.consolidate the Company’s by-laws.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-29 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1.analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2020;
2.discuss the allocation of the net profits for the fiscal year ended December 31, 2020 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended December 31, 2020, approved by the Board of Directors at the meetings held, respectively, on December 9 and 21, 2020;
3.elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2022;
4.establish the overall compensation of the management and of the members of the Fiscal Council for the fiscal year of 2021.
Extraordinary General Meeting:
1.amend the Company's bylaws to:
1.1.amend the heading of article 2 to reflect the change in the management body responsible for approving the opening, maintenance and closure of branches, offices, deposits or representation agencies of the Company,
1.2.amend items “b”, “h”, “i” and “m” and add items “o” and “p”, all in article 3, to include in the corporate purpose of the Company ancillary activities related to the core activities developed by the Company,
1.3.amend the heading of article 5 in order to reflect the capital increases approved by the Board of Directors up to the date of the Shareholders’ Meeting, within the authorized capital limit,
1.4.amend item “s” of article 21 to specify the competence of the Board of Directions in deciding on the participation of the Company in other companies and ventures;
2.consolidate the Company’s by-laws.
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| 2020-03-24 |
股东大会：
将于2020-04-24召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1.analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019;
2.discuss the allocation of the net profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019;
3.define the number of members of the Board of Directors;
4.elect the effective and alternate members of the Board of Directors for a term in office of three (3) years, which shall end on the Ordinary General Meeting to be held in 2023;
5.elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021;
6.establish the overall compensation of the management and of the members of the Fiscal Council for the fiscal year of 2020.
Extraordinary General Meeting:
7.amend the Company's bylaws to, additionally to other minor adjustments of language and compensation highlighted in the Management Proposal:
(a)amend the heading of article 5 in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit;
(b)amend article 8 to make express reference to the other possibilities for using the authorized capital limit approved by the Board of Directors as set forth in Law No. 6,404/76;
(c)amend articles 11, 15, 16, 17, 18 and 19 to adjust the composition of the Board of Directors;
(d)amend article 21 to adjust the duties of the Board of Directors:
(e)amend articles 22 to 34, including new articles 25 and 34 and renumbering the other articles in order to restructure the composition of the Board of Executive Officers of the Company, establish the duties of the new positions and altering the name of certain already existent positions;
8.consolidate the Company’s by-laws;
9.amend the Share-Based Compensation Plan currently in force, in order to increase the global volume of shares representing the Company’s capital stock that may be delivered to the participants of such plan from 0.3% to 3%.
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| 2019-03-26 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1.analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2018;
2.allocation of the net profits for the fiscal year ended December 31, 2018 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2018, approved by the Board of Directors at meetings held on May 15th, 2018 and December 3rd, 2018;
3.election of the members of the Company’s Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2020;
4.establishing the overall compensation of the management and of the members of the Fiscal Council for the fiscal year of 2019.
Extraordinary General Meeting:
1.approve the amendment of the Company's bylaws to:
(a)to amend the heading of article 5th, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit;
(b)to amend the heading of article 16, in order to reduce the maximum number of effective members of the Board of Directors and their respective alternates from 15 (fifteen) to 11 (eleven), in order to reflect the reality of the composition of the Company's Board of Directors in recent years, to ensure the quality of discussions within the said body is maintained and to facilitate effective and timely decision-making;
(c)to consolidate the Company's by-laws.
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| 2018-12-05 |
除权日：
美东时间 2018-12-19 每股派息0.08美元
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| 2018-05-25 |
除权日：
美东时间 2018-06-18 每股派息0.04美元
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| 2018-03-27 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2017;
2.allocation of the net profits for the fiscal year ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017;
3.election of the members of the Company’s Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019;
4.establishing the overall compensation of the management and of the members of the Fiscal Council for the fiscal year of 2018.
Extraordinary General Meeting:
5.examination, discussion and approval of the terms and conditions of the “Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. (“Arosuco”) with the Merger of the Spun-off Portion into Ambev S.A.”, entered into by the quotaholders of Arosuco, and the managers of the Company (the “Protocol and Justification” and “Reorganization”);
6.ratification of the engagement of the specialized firm Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value (“Valuation Report”);
7.approval of the Valuation Report;
8.approval of the merger, into the Company, of the spun-off portion of Arosuco, under the terms and conditions established in the Protocol and Justification;
9.authorization to the Company’s managers to perform any and all acts necessary for the implementation of the Reorganization
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| 2018-01-03 |
除权日：
美东时间 2018-02-01 每股派息0.02美元
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| 2017-12-08 |
除权日：
美东时间 2017-12-19 每股派息0.08美元
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| 2017-07-17 |
除权日：
美东时间 2017-06-26 每股派息0.05美元
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| 2017-03-29 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1.analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2016;
2.allocation of the net profits for the fiscal year ended December 31, 2016 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2016, approved by the Board of Directors at meetings held on June 24, 2016, October 19, 2016, December 1st, 2016 and December 22, 2016;
3.definition of the number of members that will compose the Board of Directors and election of the effective members and alternates of the Board of Directos of the Company, in accordance with the Company’s by-laws, for a term in office until the Ordinary General Meeting to be held in 2020;
4.election of the members of the Company’s Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2018;
5.establishing the overall compensation of the management and of the members of the Fiscal Council for the fiscal year of 2017.
Extraordinary General Meeting:
1.examination, discussion and approval of the terms and conditions of the Protocol and Justification of the Merger with and into Ambev S.A. of Cachoeiras de Macacu Bebidas Ltda. (“Cachoeiras de Macacu”), entered into by the Company, as quotaholder of Cachoeiras de Macacu, and the managers of the Company (the “Merger”);
2.ratification of the contracting of the specialized firm APSIS Consultoria e Avaliacoes Ltda. to prepare the valuation report of the net equity of Cachoeiras de Macacu, based on its book value, for purposes of sections 227 and 8th of Law No. 6,404/76 (“Valuation Report”);
3.approval of the Valuation Report;
4.approval of the Merger;
5.authorization to the Company’s Board of Officers to perform all acts necessary for the consummation of the Merger.
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| 2016-12-30 |
除权日：
美东时间 2017-01-24 每股派息0.02美元
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| 2016-12-06 |
除权日：
美东时间 2016-12-22 每股派息0.06美元
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| 2016-10-19 |
除权日：
美东时间 2016-11-01 每股派息0.05美元
|
| 2016-06-28 |
除权日：
美东时间 2016-07-12 每股派息0.04美元
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| 2016-03-30 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- (a)Ordinary General Meeting:
(i) analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2015;
(ii) allocation of the net profits for the fiscal year ended December 31, 2015 and ratification of the payment of interest on own capital and distribution of dividends, related to the fiscal year ended on December 31, 2015, approved by the Board of Directors at meetings held on February 23rd, 2015, May 13th, 2015, August 28th, 2015, December 1st, 2015 and January 15th, 2016;
(iii) election of the members of the Company’s Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2017;
(iv) ratification of the amounts paid out as compensation to the management and to the members of the Fiscal Council of the Company during the fiscal year ended December 31, 2015 and establishing the overall compensation of the management and of the members of the Fiscal Council for the fiscal year of 2016.
(b) Extraordinary General Meeting:
(i) to examine, discuss and approve all the terms and conditions of the Protocol and Justification of the Mergers with and into the Company of Cervejarias Reunidas Skol Caracu S.A. (“Skol”) and Eagle Distribuidora de Bebidas S.A. (“Eagle”) entered into by the managers of the Company, Skol and Eagle (the “Mergers”);
(ii) to ratify the retention of the specialized firm APSIS Consultoria Empresarial Ltda. to prepare the valuation reports of the net equity of Skol and Eagle, based on its book value, for purposes of sections 227 and 8 of Law No. 6,404/76 (“Valuation Report”);
(iii) to approve the Valuation Report;
(iv) to approve the Mergers;
(v) to authorize the Company’s Executive Committee to perform all acts necessary for the consummation of the mergers;
(vi) to approve the Company’s Share-based Compensation Plan.
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| 2016-01-19 |
除权日：
美东时间 2016-02-01 每股派息0.03美元
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| 2015-12-02 |
除权日：
美东时间 2015-12-22 每股派息0.04美元
|
| 2015-03-31 |
股东大会：
将于2015-04-29召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1. Analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2014.
2. Allocation of the net profits for the year ended December 31, 2014, and ratification of the payment of interest on own capital and distribution of dividends for the year ended December 31, 2014, approved by the Board of Directors at meetings held on March 25, 2014, July 14, 2014, October 15, 2014, December 22, 2014, December 31, 2014, and February 23, 2015.
3. Election of the members of the Company’s Fiscal Council and their respective alternates for a term of office until the Ordinary General Meeting to be held in 2016.
4. Ratification of the amounts paid out as compensation to the management and to the members of the Fiscal Council of the Company during the fiscal year ended December 31, 2014 and establishing the overall compensation of the management and of the members of the Fiscal Council for the Fiscal Year to be ended December 31, 2015.
Extraordinary General Meeting:
1. by virtue of the capital increases approved by the Company’s Board of Directors within the limit of the authorized capital, and ratified until the date of the Ordinary and Extraordinary General Meetings, to amend caput of article 5 of the Company’s By-laws and to restate such By-laws, as per the Management Proposal.
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| 2014-09-02 |
股东大会：
将于2014-10-01召开股东大会
会议内容 ▼▲
- 1. to examine, discuss and approve all the terms and conditions of the Protocol and Justification of Merger of Londrina Bebidas Ltda. with and into Ambev S.A., entered into by and among the Company’s managers and by the quotaholder of Londrina Bebidas Ltda.
2. to ratify the retention of the specialized firm APSIS Consultoria Empresarial Ltda. (“APSIS”) to prepare the valuation report of the net equity of Londrina Bebidas, based on its book value, for purposes of sections 227 and 8 of Law No. 6,404/76 (“Valuation Report”);
3. to approve the Valuation Report;
4. to approve the Merger;
5. to amend the first part of article 5 of the Company’s By-laws in order to reflect possible capital increases approved within the limit of the authorized capital and confirmed by the members of the Company’s Board of Directors until the date of the extraordinary general shareholders’ meeting;
6. to authorize the Company’s Executive Committee to perform all acts necessary for the consummation of the Merger;
7. to amend and restate the Company’s By-laws, in accordance with Company’s Management Proposal.
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| 2014-04-24 |
股东大会：
将于2014-04-28召开股东大会
会议内容 ▼▲
- Ordinary General Meeting:
1. analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2013;
2. allocation of the net profits for the fiscal year ended December 31, 2013 and ratification of the payment of interest on own capital and distribution of dividends, related to the fiscal year ended on December 31, 2013, approved by the Board of Directors at meetings held on August 30, 2013, January 6, 2014, and March 25, 2014;
3. election of the members of the Company’s Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2015;
4. ratification of the amounts paid out as compensation to the management and to the members of the Fiscal Council of the Company during the fiscal year ended December 31, 2013 and establishing the overall compensation of the management and of the members of the Fiscal Council for the Fiscal Year to be ended December 31, 2014.
Extraordinary General Meeting:
1. Capital increase through the issuance of shares, arising from the partial capitalization of the tax benefit.
2. Capital increase without the issuance of shares arising from the partial capitalization of the tax benefit.
3. Amendment to the main section of Article 5 of the By-laws.
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| 2013-11-06 |
详情>>
拆分方案：
每1.0000股拆分成5.0000股
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