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Ambev ratifies Fernando Maffessoni as logistics VP

The consolidated Board of Executive Officers has a unified term of office through December 31, 2027.

(Moderate)

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Form Type
6-K

Rhea-AI Filing Summary

AMBEV S.A. ratified Fernando Maffessoni’s appointment as Vice President of Logistics, effective September 1, 2026. The Board of Directors approved the appointment on May 15, 2026, and approved its effective date at a meeting on July 29, 2026. The composition of the Board of Executive Officers was consolidated with a unified term of office through December 31, 2027.

Appointment approval date May 15, 2026 Board approval of Fernando Maffessoni's appointment
Effective-date approval July 29, 2026 Board approval of the appointment's effective date
Appointment effective date September 1, 2026 Vice President of Logistics appointment
Ratification meeting date October 7, 2026 Board of Directors meeting
Unified executive term end December 31, 2027 Board of Executive Officers
Foreign Private Issuer regulatory
"Report of Foreign Private Issuer"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
Board of Executive Officers technical
"Composition of the Board of Executive Officers"
term of office unified regulatory
"term of office unified until December 31st, 2027"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who was appointed ABEV's Vice President of Logistics, and when did the appointment take effect?

Fernando Maffessoni was appointed Vice President of Logistics, effective September 1, 2026. The Board of Directors approved the appointment on May 15, 2026, and ratified it at its October 7, 2026 meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR Accepted by SEC EDGAR Learn about SEC filing dates

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 October, 2026

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 [National Register of Legal Entities] No. 07.526.557/0001-00

NIRE [Corporate Registration Identification Number] 35.300.368.941

(“Company”)

 

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A.

held on October 7, 2026, drawn up in summary form

 

1.Date, Time and Venue. On October 7, 2026, at 9:30 a.m., in the Company’s headquarters, located at Rua Dr. Renato Paes de Barros, 1.017, 3rd floor, São Paulo/SP, Brazil

 

2.Call and Attendance. The meeting was duly called pursuant to the Company’s bylaws. In attendance were Mr. Michel Dimitrios Doukeris, Chairman, and Messrs. Victorio Carlos De Marchi, Milton Seligman, Fernando Mommensohn Tennenbaum, Ricardo Manuel Frangatos Pires Moreira, Lia Machado de Matos, Fabio Colletti Barbosa, Fernanda Gemael Hoefel and Luciana Pires Dias, all members of the Company's Board of Directors (“Board”).

 

3.Board. Chairman: Michel Dimitrios Doukeris; Secretary: Guilherme Malik Parente.

 

4.Resolutions: It was unanimously and unrestrictedly resolved by the Directors attending the meeting:

 

4.1.                      Confirmation - Appointment of the Logistics Vice President Officer. To ratify the appointment of Mr. Fernando Maffessoni as Vice President of Logistics of the Company, as approved at the meeting of the Board of Directors held on May 15, 2026 and registered with the Board of Trade of the State of São Paulo under No. 226.831/26-7, as well as the effective date of his appointment, as approved at the meeting of the Board of Directors held on July 29, 2026 and registered with the Board of Trade of the State of São Paulo under No. 305.308/26-9, effective as of September 1, 2026. The composition of the Company’s Board of Executive Officers is hereby consolidated as set forth in Exhibit I to these minutes.

 

5.Closure: There being no further matters to be discussed, these minutes were prepared and, after being read and unanimously approved by the participating members of the Board, were signed by all of them.

 

São Paulo, October 7, 2026.

 

Certified that this extract is a true and faithful copy of a resolution contained in the minutes duly recorded in the Company's minute book.

 

 

 

Michel Dimitrios Doukeris Guilherme Malik Parente
Chairman Secretary

 

 

 

 
 

Minutes of the Meeting of the Board of Directors of Ambev S.A. held on October 7, 2026

 

Exhibit I

Composition of the Board of Executive Officers as of September 1st, 2026

 

(term of office unified until December 31st, 2027)

 

(i)Mr. Carlos Eduardo Klutzenschell Lisboa, as “Chief Executive Officer”;
(ii)Mr. Guilherme Fleury de Figueiredo Ferraz Parolari, as “Chief Financial, Investors Relations Officer”;
(iii)Mr. João Coelho Rua Derbli de Carvalho, as “Commercial Vice President Officer”;
(iv)Mr. Guilherme Malik Parente, as “Legal and Compliance Vice President Officer”;
(v)Mrs. Carla Smith de Vasconcellos Crippa Prado, as “Corporate Affairs Vice President Officer”;
(vi)Mr. Fernando Maffessoni, as “Logistics Vice President Officer”; and
(vii)Mr. Valdecir Duarte, as “Industrial Vice President Officer”.

 

 

 

 

 

 
 

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: October 14, 2026

     
  AMBEV S.A.
     
  By:  /s/ Guilherme Fleury de Figueiredo Ferraz Parolari
 

Guilherme Fleury de Figueiredo Ferraz Parolari

Chief Financial and Investor Relations Officer


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