Pursuant to Rule 13a-16 or 15d-16 of the
04530-000 São Paulo, SP
Federative Republic of Brazil
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 August 22nd, 2019 at 4:00 pm, 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) byCompanhia de Bebidas Das Américas – AmBevon the dates indicated below, received by the Company under the Migration Program, as approved by the Board of Directors on July 31st, 2013, within the scope of the Company’s Stock Option Plan approved by the Shareholders’ General Meeting held on July 30th, 2013 (“Stock Option Plan”), and(ii) by the Company, under the terms of the programs approved by the Board of Directors on the dates indicated below, 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 30th, 2013.
* 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) | 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) | 2Q2019 (BRL) | 1Q2019(BRL) | 4Q2018(BRL) | 3Q2018(BRL) | 2Q2018(BRL) | 1Q2018(BRL) | 4Q2017(BRL) | 3Q2017(BRL) |
Lower | 16.49 | 16.15 | 14.70 | 17.55 | 17.59 | 20.88 | 19.27 | 16.96 |
Average | 17.52 | 17.48 | 16.12 | 18.42 | 20.56 | 21.84 | 20.02 | 18.79 |
Highest | 18.47 | 18.75 | 18.06 | 19.49 | 23.51 | 23.58 | 21.11 | 20.53 |
(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) | 07/2019 (BRL) | 06/2019 (BRL) | 05/2019(BRL) | 04/2019(BRL) | 03/2019(BRL) | 02/2019(BRL) |
Lower | 17.81 | 17.35 | 16.49 | 16.77 | 16.37 | 17.23 |
Average | 18.75 | 17.84 | 17.26 | 17.50 | 16.83 | 18.34 |
Highest | 20.50 | 18.45 | 18.06 | 18.47 | 17.31 | 18.75 |
(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 | 18.29 |
(1)Historical price adjusted in order to reflect payments of interest on shareholder’s equity, as well as dividend distributions.
***
AMBEV S.A. | ||
By: | /s/Fernando Mommensohn Tennenbaum | |
Fernando Mommensohn Tennenbaum Chief Financial and Investor Relations Officer |