Ambev S.A. - Annual Ordinary and Extraordinary Shareholders' Meetings
Ambev S.A. is convening its Annual Ordinary and Extraordinary Shareholders' Meetings (AGOE) for April 30, 2026, to be held virtually. The agenda includes the approval of the 2025 financial statements, allocation of net profits, determination of board and fiscal council sizes, election of board members for a three-year term, and setting compensation for the board and fiscal council for 2026. The Extraordinary General Meeting will address amendments to the company's bylaws concerning capital increases, the executive officer framework, and interim dividend payments. Shareholders can participate by registering online by April 28, 2026, and can vote either remotely via a bulletin or by attending the virtual meeting. All provided times are in Brasilia time. The company has made all relevant documents available on its investor relations website and through regulatory platforms.