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 September, 2013

Commission File Number 1-15194
 

 

COMPANHIA DE BEBIDAS DAS AMÉRICAS-AMBEV
(Exact name of registrant as specified in its charter)
 

American Beverage Company-AMBEV
(Translation of Registrant's name into English)
 

Rua Dr. Renato Paes de Barros, 1017 - 4 th 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

 

Minutes of the Meeting of the Board of Directors of Ambev S.A (the “Company”), held on August 30, 2013, drawn up in summary form.  

 

1.             Date, time and venue On August 30, 2013, starting at 1:30 p.m., at the Company’s headquarters, located in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor.

 

2.             Attendance Messrs . Victorio Carlos De Marchi and Carlos Alves de Brito , co-Chairmen, and Messrs . Marcel Herrmann Telles Roberto Moses Thompson Motta, Vicente Falconi Campos, José Heitor Attilio Gracioso, Luis Felipe Pedreira Dutra Leite, Luiz Fernando Ziegler de Saint Edmond, Álvaro Antônio Cardoso de Souza and Paulo Alberto Lemann

 

3.             Board Chairman: Victorio Carlos De Marchi ; Secretary: Pedro de Abreu Mariani.

 

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

 

4.1. Preparation of an Extraordinary Balance Sheet . To determine, pursuant to Paragraph 1 of Section 40 of the Company’s By-laws, the preparation of an extraordinary balance sheet as of August 31, 2013.

 

4.2. Distribution of dividends and interest on own capital . To approve the distribution of dividends, to be deducted from the results of the current fiscal year based on the extraordinary balance sheet prepared on August 31, 2013 and attributed to the minimum mandatory dividends for 2013, in the amount of R$0.13 for each common share of the Company, equivalent to R$0.65 per share, common or preferred, of Companhia de Bebidas das Américas - AmBev.

 

4.2.1. The aforementioned payment shall be made as from September 27, 2013, ( ad referendum of the Annual Shareholders’ Meeting relating to the 2013 fiscal year), considering the shareholding on and including September 13, 2013, with respect to BM&FBovespa, and September 18, 2013, with respect to the New York Stock Exchange, without any monetary adjustment.  Shares and ADRs shall be traded ex-dividends  as from and including September 16, 2013.

 

5.             Closure With no further matters to be discussed, the present Minutes were drawn up and, after being read and approved by all of the members of the Company’s Board of Directors who attended the meeting, were duly executed

 

São Paulo, August 30, 2013.

 

/s/ Victorio Carlos De Marchi  

 

 

/s/ Carlos Alves de Brito

/s/ Marcel Herrmann Telles

 

 

/s/ Roberto Moses Thompson Motta

/s/ Vicente Falconi Campos

 

 

/s/ José Heitor Attilio Gracioso

/s/ Luis Felipe Pedreira Dutra Leite

 

 

/s/Luiz Fernando Ziegler de Saint Edmond

/s/ Álvaro Antônio Cardoso de Souza

 

 

/s/ Paulo Alberto Lemann

/s/ Pedro de Abreu Mariani

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: September 2, 2013
     
 
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
     
 
By: 
/s/ Nelson Jose Jamel
 
Nelson Jose Jamel
Chief Financial and Investor Relations Officer
 
 
 
 

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