6-K 1 ambevsa20140129_6k.htm FORM 6-K

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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 January, 2014

Commission File Number 1565025

AMBEV S.A.

(Exact name of registrant as specified in its charter)

AMBEV S.A.

(Translation of Registrant's name into English)

Rua Dr. Renato Paes de Barros, 1017 - 3rd 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

Abstract of the Minutes of the Meeting of the Board of Directors of Ambev S.A (the “Company”), held on January 29, 2014, drawn up in summary form.

1. Date, time and venue:  On January 29, 2014, starting at 8:30 a.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. Participants:  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, Álvaro Antônio Cardoso de Souza, Paulo Alberto Lemann, Antonio Carlos Augusto Ribeiro Bonchristiano and Marcos de Barros Lisboa. 

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

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

4.1. Reelection of the Co-Chairmen of the Board of Directors. To reelect, for the positions of Co-Chairmen of the Board of Directors of the Company, Messrs. Victorio Carlos de Marchi and Carlos Alves de Brito, who have accepted such incumbency.

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, January 29, 2014.

/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/ Álvaro Antônio Cardoso de Souza

1

/s/ Paulo Alberto Lemann /s/ Antonio Carlos Augusto Ribeiro Bonchristiano

/s/ Marcos de Barros Lisboa /s/ Pedro de Abreu Mariani Secretary

2

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: January 29, 2014

	AMBEV S.A.
	By:	/s/ Nelson Jose Jamel
		Nelson Jose Jamel Chief Financial and Investor Relations Officer