6-K 1 ambev20170221_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 March, 2017

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

(the “Company”)

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on February 21, 2017, drawn up in summary form

1. Date, time and venue: On February 21, 2017, starting at 2:00 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, 1,017, 4^th floor.

2. Call and Attendance: Call notice duly made pursuant to the Company’s bylaws. Meeting with attendance of Mr. Victorio Carlos De Marchi, copresident, and Messrs. Marcel Herrmann Telles, Vicente Falconi Campos, Roberto Moses Thompson Motta, José Heitor Attilio Gracioso, Luis Felipe Pedreira Dutra Leite, Paulo Alberto Lemann, Alvaro Antonio Cardoso de Souza, Antonio Carlos Augusto Ribeiro Bonchristiano and Marcos de Barros Lisboa. The members of the Fiscal Council, Messrs. James Terence Coulter Wright and José Ronaldo Vilela Rezende, have also attended the meeting, in order to comply with the requirements of Section 163, §3 of the Brazilian Corporations Law.

3. Board: Chairman: Victorio Carlos De Marchi; Secretary: Letícia Rudge Barbosa Kina.

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

Approval of Accounts. To approve, after examination and discussion, and pursuant to Section 142, V, of Law 6,404/76, as amended, the Management Report, the Management’s accounts, the financial statements for the fiscal year ended December 31, 2016 and the respective destination of the results, which will be published on March 2, 2017.

5. Closure: With no further matters to be discussed, the present Minutes were drawn up and duly executed.

São Paulo, February 21, 2017.

  /s/ Victorio Carlos De Marchi   /s/ Roberto Moses Thompson Motta

/s/ Marcel Herrmann Telles /s/ Vicente Falconi Campos

/s/ José Heitor Attilio Gracioso /s/ Alvaro Antonio Cardoso de Souza

/s/ Paulo Alberto Lemann			/s/ Antonio Carlos Augusto Ribeiro Bonchristiano
/s/ Marcos de Barros Lisboa			/s/ Luis felipe Pedreira Dutra Leite
/s/ Letícia Rudge Barbosa Kina 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: March 01, 2017

	AMBEV S.A.
	By:	/s/ Ricardo Rittes de Oliveira Silva
		Ricardo Rittes de Oliveira Silva Chief Financial and Investor Relations Officer