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Call Notice - Ordinary and Extraordinary General Meeting - April 29, 2015

ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
CALL NOTICE

The shareholders of Ambev S.A. (the "Company") are invited to attend a meeting to be held on April 29, 2015, at 2:00 p.m., at the Company‘s headquarters, located at Rua Dr. Renato Paes de Barros, 1.017, 4th floor, Itaim Bibi, in the City and State of São Paulo, for the Ordinary and Extraordinary General Meetings, to resolve on the following AGENDA:

(a) Ordinary General Meeting:

(i) analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2014;

(ii) allocation of the net profits for the fiscal year ended December 31, 2014 and ratification of the payment of interest on own capital and distribution of dividends, related to the fiscal year ended on December 31, 2014, approved by the Board of Directors at meetings held on March 25, 2014, July 14, 2014, October 15, 2014, December 22, 2014, December 31, 2014 and February 23, 2015;

(iii) election of the members of the Company‘s Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2016; and

(iv) ratification of the amounts paid out as compensation to the management and to the members of the Fiscal Council of the Company during the fiscal year ended December 31, 2014 and establishing the overall compensation of the management and of the members of the Fiscal Council for the fiscal year of 2015.

(b) Extraordinary General Meeting:

(i) by virtue of the capital increases approved by the Company‘s Board of Directors within the limit of the authorized capital, and ratified until the date of the Ordinary and Extraordinary General Meetings, to amend caput of article 5 of the Company‘s By-laws and to restate such By-laws, as per the Management Proposal.

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Contact IR

Phone:
+(55 11) 2122-1414 / 2122-1415
Email:
ri@Ambev.com.br

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