Ambev - Investor Relations Mobile
Call Notice - Extraordinary General Meeting - January 2, 2014

Call Notice - Extraordinary General Meeting - January 2, 2014

Ambev S.A. (the "Company") announced today that it has convened for January 2, 2014, at 3:00 p.m., at the Company‘s headquarters, located in the city of São Paulo, State of São Paulo, Brazil, at Rua Dr. Renato Paes de Barros, 1,017, 4th floor (part), an Extraordinary General Shareholders‘ Meeting to deliberate with respect to (i) the merger proposals of Companhia de Bebidas das Américas - Ambev and of Ambev Brasil Bebidas S.A. with and into the Company, and (ii) the appointment of a new composition to the Company‘s Board of Directors, including two independent members, among other matters indicated in the Call Notice.

Click here to access the Call Notice.


Contact IR

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

©2012 Ambev

Investor Relations

All Rights Reserved