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Special Board Reports

2012
2011
2010
2009
2008
2007
2006
2005
2004
2003

Special Board Reports

Reports to the Shareholders' Meeting of April 25, 2012

Issuance of warrants/Emission de droits de souscription/Uitgifte warrants

Report of the Board of Directors (450 KB) | Rapport Conseil d'administration (482 KB) | Verslag Raad van Bestuur (530 KB)

Rapport PwC (189 KB) | Verslag PwC (185 KB)

Reports to the Shareholders' Meeting of April 26, 2011

Issuance of warrants/Emission de droits de souscription/Uitgifte warrants

Report of the Board of Directors (444 KB) | Rapport du Conseil d'administration (476 KB) | Verslag van de Raad van Bestuur (524 KB)

Rapport PwC (168 KB) | Verslag PwC (180 KB)

Reports to the Shareholders' Meeting of April 27, 2010

Issuance of warrants/Emission de droits de souscription/Uitgifte warrants

Report of the Board of Directors (444 KB) | Rapport du Conseil d'administration (472 KB) | Verslag van de Raad van Bestuur (520 KB)

Rapport KPMG (140 KB) | Verslag KPMG (152 KB)

Reports to the Shareholders Meeting of April 28, 2009

Issuance of warrants/Emission droits de souscription/Uitgifte warrants

Report Board of Directors (552 KB) | Rapport Conseil d'administration (580 KB) | Verslag Raad van Bestuur (620 KB)

Rapport KPMG articles 596 & 598 (156 KB) | Verslag KPMG artikels 596 & 598 (168 KB)

Terms & conditions (124 KB) | Conditions d'émission (120 KB) | Uitgiftevoorwaarden (132 KB)

Renewal authorized capital/Renouvellement capital autorisé/Hernieuwing toegestaan kapitaal

Report Board of Directors article 604 (256 KB) | Rapport Conseil d'administration article 604 (268 KB) | Verslag Raad van Bestuur artikel 604 (268 KB)

Reports relating to the issuance of Subscription Rights on 17 December 2008

Report Board of Directors articles 583 & 596 (240 KB) | Rapport Conseil d'administration articles 583 & 596 (437 KB) | Verslag Raad van Bestuur artikelen 583 & 596 (460 KB)

Rapport KPMG article 596 (148 KB) | Verslag KPMG artikel 596 (157 KB)

Reports to the Shareholders' Meeting of April 29, 2008

Report Board of Directors article 583 (84 KB) | Rapport Conseil d'administration article 583 (80 KB) | Verslag Raad van Bestuur artikel 583 (84 KB)

Report Board of Directors articles 596 & 598 (140 KB) | Rapport Conseil d'administration articles 596 & 598 (140 KB) | Verslag Raad van Bestuur artikels 596 & 598 (148 KB)

Rapport KPMG articles 596 & 598 (168 KB) | Verslag KPMG artikels 596 & 598 (180 KB)

Terms & conditions (44 KB) | Conditions d'émission (48 KB) | Uitgiftevoorwaarden (48 KB)

Reports to the extraordinary shareholders' meeting of April 24, 2007

Report Board of Directors article 583 (87 KB) | Rapport Conseil d'administration article 583 (86 KB) | Verslag Raad van Bestuur artikel 583 (90 KB)

Report Board of Directors articles 596 & 598 (157 KB) | Rapport Conseil d'administration articles 596 & 598 (161 KB) | Verslag Raad van Bestuur artikels 596 & 598 (170 KB)

Rapport KPMG articles 596 & 598 (155 KB) | Verslag KPMG artikels 596 & 598 (169 KB)

Terms & conditions (106 KB) | Conditions d'émission (108 KB) | Uitgiftevoorwaarden (124 KB)

Report Board of Directors article 604 (161 KB) | Rapport Conseil d'administration article 604 (153 KB) | Verslag Raad van Bestuur artikel 604 (166 KB)

Reports to the extraordinary shareholders' meeting of April 25, 2006

Report Board of Directors article 583 (100 KB) | Rapport Conseil d'administration article 583 (100 KB) | Verslag Raad van Bestuur artikel 583 (104 KB)

Report Board of Directors articles 596 & 598 (152 KB) | Rapport Conseil d'administration articles 596 & 598 (156 KB) | Verslag Raad van Bestuur artikels 596 & 598 (164 KB)

Rapport KPMG articles 596 & 598 (156 KB) | Verslag KPMG artikels 596 & 598 (188 KB)

Reports to the extraordinary shareholders' meeting of April 26, 2005

Report authorized capital (170 KB) | Rapport capital autorisé (166 KB) | Verslag toegestaan kapitaal (172 KB)

Report issuance of subscription rights (462 KB) | Rapport émission de droits de souscription (470 KB) | Verslag uitgifte inschrijvingsrechten (533 KB)

Report preferential subscription right (144 KB) | Rapport droit de préférence (147 KB) | Verslag voorkeurrecht (153 KB)

Rapport KPMG (147 KB) | Verslag KPMG (173 KB)

Reports to the extraordinary shareholders' meeting of March 17, 2005

Report Contribution in kind common shares of AmBev (1417 KB) | Rapport apport en nature actions ordinaires AmBev (1554 KB) | Verslag inbreng in natura gewone aandelen AmBev (1578 KB)

Report KPMG (547 KB) | Rapport KPMG (573 KB) | Verslag KPMG (596 KB)

Reports to the meeting of the Board of Directors of January 26, 2005

Report Contribution in kind SUN Interbrew Ltd shares (1642 KB) | Rapport apport en nature actions SUN Interbrew Ltd (1765 KB) | Verslag inbreng in natura SUN Interbrew Ltd aandelen (1816 KB)

Report KPMG (467 KB) | Rapport KPMG (508 KB) | Verslag KPMG (522 KB)

Reports to the extraordinary shareholders' meeting of August 27, 2004

Report Authorized Capital (45 KB) | Rapport Capital Autorisé (47 KB) | Verslag KPMG (496 KB)

Report KPMG (473 KB) | Rapport KPMG (477 KB) | Verslag Toegestaan Kapitaal (47 KB)

Report Contribution in Kind (2,736 KB) | Rapport Apport en Nature (2,837 KB) | Verslag Inbreng in Natura (2,862 KB)

Reports to the extraordinary shareholders' meeting of April 27, 2004

FRANCAIS (490 KB) | NEDERLANDS (551 KB)

Rapport KPMG (107 KB) | Verslag KPMG (119 KB)

Reports to the extraordinary shareholders' meeting of April 29, 2003

FRANCAIS (641 KB) | NEDERLANDS (713 KB)

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