Board elections and pay on Ambev (NYSE: ABEV) 2026 ballot
Filing Impact
Filing Sentiment
Form Type
6-K/A
Rhea-AI Filing Summary
AMBEV S.A. is providing a distance voting bulletin for its Ordinary Shareholders’ Meeting scheduled for April 30, 2026. Shareholders can vote through custodians, B3’s electronic system, Banco Bradesco or directly by email or a dedicated online platform.
The agenda includes approving the managers’ accounts and financial statements for the fiscal year ended December 31, 2025, deciding on net profit allocation for 2025 and re-ratifying certain 2024 profit allocations, setting overall compensation for managers and Fiscal Council members for 2026, and electing 9 board members and 2 alternates for a 3-year term ending at the 2029 meeting.
Positive
- None.
Negative
- None.
Key Figures
Meeting date: April 30, 2026
Distance voting provider deadline: April 26, 2026
Direct bulletin deadline: April 26, 2026
+5 more
8 metrics
Meeting date
April 30, 2026
Ordinary Shareholders’ Meeting date
Distance voting provider deadline
April 26, 2026
Last day to transmit instructions via service providers
Direct bulletin deadline
April 26, 2026
Last day for company to receive bulletins and documents
Change to in-person deadline
April 28, 2026
Last day to switch from digital platform to in-person
Board size
9 effective, 2 alternates
Number of Board of Directors seats for next term
Board term length
3 years
Director term ending at 2029 annual meeting
Financial statements year-end
December 31, 2025
Fiscal year for accounts submitted for approval
Manager compensation period
2026 fiscal year
Overall compensation to be determined for managers
Key Terms
distance vote right, CVM Resolution No. 81/22, investment reserve, tax incentive reserve, +2 more
6 terms
distance vote right regulatory
"This bulletin must be filled in only if the shareholder elects to exercise his/her distance vote right"
CVM Resolution No. 81/22 regulatory
"pursuant to CVM Resolution No. 81/22 (“ CVM Res. 81/22 ”)"
investment reserve financial
"allocated to the investment reserve and the tax incentive reserve at the Annual Ordinary Meeting held in 2025"
tax incentive reserve financial
"allocated to the investment reserve and the tax incentive reserve at the Annual Ordinary Meeting held in 2025"
multiple voting process regulatory
"request the adoption of the multiple voting process for the election of the Board of Directors"
Independent Member regulatory
"Independent Member, pursuant to CVM Res. 80/22"
FAQ
What are the key deadlines for AMBEV (ABEV) distance voting for the April 30, 2026 meeting?
Instructions sent through service providers must be transmitted up to April 26, 2026. Bulletins and supporting documents sent directly to the company must also be received by April 26, 2026, while shareholders using the digital platform may change to in-person participation until April 28, 2026.
What board of directors changes are on the ballot for AMBEV (ABEV) in 2026?
Shareholders will vote on setting the Board of Directors at 9 effective members and 2 alternates and electing these directors for a 3-year term ending at the 2029 annual meeting, including candidates designated by controlling shareholders and two candidates identified as independent members under CVM Resolution 80/22.
How does the multiple voting process work for AMBEV (ABEV) board elections?
Shareholders can request adoption of the multiple voting process under Brazilian corporate law and indicate whether to distribute votes equally among chosen candidates. They may also assign specific percentages to each candidate. If they abstain and multiple voting is adopted, their vote is counted as an abstention for that election.