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Ambev (ABEV) appoints Fernando Maffessoni as new Vice-President of Logistics

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Ambev S.A. reported a management change in its logistics area through a Form 6-K. The Board of Directors approved the appointment of Fernando Maffessoni as Vice-President of Logistics, with his term to begin on August 1, 2026, once he signs the required investiture documents.

The company plans to consolidate the new composition of its Board of Executive Officers at a Board meeting to be held by August 31, 2026, when Maffessoni’s election and the dismissal of current Vice-President of Logistics Paulo André Zagman will be formally registered and corporate records updated with Brazilian authorities.

Positive

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Negative

  • None.
Form type Form 6-K Report of Foreign Private Issuer
Board meeting date May 15, 2026 Board of Directors meeting approving changes
Effective date new VP Logistics August 1, 2026 Start date for Fernando Maffessoni in role
Deadline to formalize changes August 31, 2026 Latest date for Board meeting to consolidate officer composition
Signing date of report May 19, 2026 Date the company signed the Form 6-K
Form 6-K regulatory
"SECURITIES AND EXCHANGE COMMISSION FORM 6-K Report of Foreign Private Issuer"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
Foreign Private Issuer regulatory
"FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16"
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 financial
"no impediment to his election to the Company’s Board of Executive Officers"
instrument of investiture regulatory
"upon the execution of the instrument of investiture in the proper book"
JUCESP regulatory
"the Company’s registration with JUCESP and other public administration bodies will be updated"

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 May, 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 May 15, 2026, drawn up in summary form

 

1.Date, Time and Venue. On May 15, 2026, at 17:00 p.m., with the participation of the members, that ratified their votes by writing, as authorized by article 19, paragraph 1st, of the Company’s Bylaws.

 

2.Call and Attendance. Call notice duly made pursuant to the Company’s bylaws. Meeting with attendance of Mr. Michel Dimitrios Doukeris, president, 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 (“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.Election of member of the Board of Executive Officers. In accordance with the recommendation of the People Committee in the meeting held on May 15, 2026, and pursuant to article 21, item (d), of the Company’s Bylaws, to approve the replacement of the Company’s current Vice-President of Logistics, Mr. Paulo André Zagman, by Mr. Fernando Maffessoni, current Logistics Vice President for the Middle Americas Zone at Anheuser-Busch InBev S.A./N.V., a Brazilian citizen, business administrator, holder of identity card RG No. 20.402.906-82 (SSP/RS), enrolled with the CPF under No. 928.806.140-15, with an office in the city of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3rd floor, effective as of August 1, 2026, with a term of office until December 31, 2027.

 

4.5.1. Mr. Fernando Maffessoni will take office as Vice-President of Logistics of the Company on August 1st, 2026, upon the execution of the instrument of investiture in the proper book, at which time he will execute a statement confirming that there is no impediment to his election to the Company’s Board of Executive Officers.

 

4.5.2. The new composition of the Board of Executive Officers shall be consolidated at a meeting of the Board of Directors to be held by August 31st, 2026, at which time the election of the new Vice-President of Logistics, Mr. Fernando Maffessoni, and the dismissal of the current Vice-President of Logistics, Mr. Paulo André Zagman, will be carried out and duly registered, and the Company’s registration with JUCESP and other public administration bodies will be updated accordingly.

 

5.Closure: With no further matters to be discussed, the present Minutes were drawn up and duly executed.
 
 

São Paulo, May 15, 2026.

 

 

/s/ Michel Dimitrios Doukeris

 

/s/ Victorio Carlos De Marchi

 

/s/ Milton Seligman

 

/s/ Lia Machado de Matos

 

/s/ Luciana Pires Dias

 

/s/ Fernanda Gemael Hoefel

 

/s/ Fernando Mommensohn Tennenbaum

 

/s/ Ricardo Manuel Frangatos Pires Moreira

 

/s/ Fabio Colletti Barbosa

 

/s/ Guilherme Malik Parente

Secretary

   

 

 
 

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: May 19, 2026

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

Guilherme Fleury de Figueiredo Ferraz Parolari

Chief Financial and Investor Relations Officer


FAQ

What executive change did Ambev (ABEV) disclose in this Form 6-K?

Ambev disclosed a leadership change in its logistics area. The Board approved the appointment of Fernando Maffessoni as Vice-President of Logistics, replacing Paulo André Zagman, with formal election and dismissal to be registered by August 31, 2026.

When will Ambev’s new Vice-President of Logistics take office?

Fernando Maffessoni will take office on August 1, 2026. His assumption of the Vice-President of Logistics role is subject to signing the instrument of investiture and confirming he has no impediment to serving on Ambev’s Board of Executive Officers.

Who is Ambev’s current Vice-President of Logistics being replaced?

The current Vice-President of Logistics is Paulo André Zagman. The Board plans to formalize his dismissal, together with the election of his successor, at a Board of Directors meeting to be held by August 31, 2026, with the changes recorded in official registries.

What formal steps will Ambev (ABEV) take to record the logistics leadership change?

Ambev will consolidate the new executive composition at a Board meeting by August 31, 2026. At that time, it will register the election and dismissal decisions and update its corporate registration with JUCESP and other relevant public administration bodies in Brazil.

Which Brazilian authorities will be updated about Ambev’s executive changes?

The company’s registration will be updated with JUCESP, the commercial registry of the State of São Paulo. Ambev will also update other public administration bodies to reflect the new Vice-President of Logistics and the revised Board of Executive Officers composition.