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Ambev S.A. filed a Bulletin for Distance Vote for an Extraordinary Shareholders' Meeting scheduled for April 30, 2026, proposing four bylaw amendments regarding capital stock, executive officer framework, dividend policies, and article consolidation.
Key Takeaways
1The Extraordinary Shareholders' Meeting is scheduled for April 30, 2026, with a distance voting deadline of April 26, 2026.
2Proposal 1 seeks to amend Article 5 of the bylaws to reflect capital increases approved by the Board of Directors within authorized limits.
3Proposal 2 aims to amend the executive officer framework, including Articles 22, 25, and 31, and adding/excluding various other articles.
4Proposal 3 clarifies that interim dividends and interest on capital are advances of mandatory dividends unless the Board resolves otherwise.
5Shareholders can vote remotely via service providers, the digital platform, or by email to the Investor Relations department.