Shareholders' Meetings

Annual Shareholders' Meeting April 28, 2009

Minutes of the Annual Shareholders Meeting

FRANCAIS/NEDERLANDS (3,400 KB)

Agenda

ENGLISH (164 KB) | FRANCAIS (156 KB) | NEDERLANDS (152 KB)

New Executive Remuneration Policy/Nouvelle politique de rémunération des cadres supérieurs/Nieuw beleid inzake de vergoeding van het hoger managementkader

ENGLISH (68 KB) |FRANCAIS (68 KB) | NEDERLANDS (72 KB)

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)

Enkelvoudige jaarrekeningen/Comptes annuels statutaires/Statutory Accounts

Comptes annuels 2008 (681 KB) | Jaarrekeningen 2008 (692 KB)

Rapport KPMG 2008 (716 KB) | Verslag KPMG 2008 (716 KB)

Extraordinary Shareholders' Meeting September 29, 2008

Minutes of the EGM

FRANCAIS (336 KB) | NEDERLANDS (340 KB)

Addendum to EGM Information Memorandum

ENGLISH (120 KB) | FRANCAIS (204 KB) | NEDERLANDS (164 KB)

EGM Information Memorandum

ENGLISH (648 KB) | FRANCAIS (876 KB) | NEDERLANDS (896 KB)

EGM Convening Notice

ENGLISH (100 KB) | FRANCAIS (238 KB) | NEDERLANDS (243 KB)

Annual Shareholders' Meeting April 29, 2008

Agenda

ENGLISH (64 KB) | FRANCAIS (68 KB) | NEDERLANDS (72 KB)

Minutes of the Annual Shareholders' Meeting

FRANCAIS (1,800 KB) | NEDERLANDS (1,900 KB)

Comptes annuels statutaires/Enkelvoudige jaarrekeningen/Statutory Accounts

Comptes annuels 2007 (2,000 KB) | Jaarrekeningen 2007 (2,100 KB)

Attestation KPMG comptes annuels 2007 (136 KB) | Verklaring KPMG jaarrekeningen 2007 (148 KB)

New Executive Remuneration Policy/Nouvelle politique de rémunération des cadres supérieurs/Nieuw beleid inzake de vergoeding van het hoger managementkader

ENGLISH (40 KB) | FRANCAIS (32 KB) | NEDERLANDS (36 KB)

Issuance of warrants/Emission droits de souscription/Uitgifte warrants

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)

Annual Shareholders' Meeting April 24, 2007

Agenda

ENGLISH (135 KB) | FRANCAIS (127 KB) | NEDERLANDS (134 KB)

Minutes of the Annual Shareholders' Meeting

FRANCAIS (346 KB) | NEDERLANDS (353 KB)

Statutory accounts/Comptes annuels/Jaarrekeningen

FRANCAIS (1,781 KB) | NEDERLANDS (1,950 KB)

Rapport KPMG (156 KB) | Verslag KPMG (168 KB)

Issuance of subscription rights/Emission droits de souscription/Uitgifte inschrijvingsrechten

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)

Renewal authorized capital in case of take-over bid/Renouvellement capital autorisé en cas d'OPA/Hernieuwing toegestaan kapitaal bij OBA

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

Annual Shareholders' Meeting April 25, 2006

Agenda

ENGLISH (125 KB) | FRANCAIS (130 KB) | NEDERLANDS (130 KB)

Statutory accounts/Comptes annuels/Jaarrekeningen

ENGLISH (2,1 MB) | FRANCAIS (2,1 MB) | NEDERLANDS (2,2 MB)

Report KPMG (128 KB) | Rapport KPMG (128 KB) | Verslag KPMG (136 KB)

Issuance of subscription rights/Emission droits de souscription/Uitgifte inschrijvingsrechten

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)

Terms & conditions (106 KB) | Conditions d'émission (48 KB) | Uitgiftevoorwaarden (54 KB)

Minutes of the Annual Shareholders' Meeting

FRANCAIS (1,795 KB) | NEDERLANDS (2,094 KB)

Annual Shareholders' Meeting April 26, 2005

Minutes of the Ordinary Shareholders' Meeting

FRANCAIS (496 KB) | NEDERLANDS (540 KB)

Agenda

ENGLISH (109 KB) | FR (109 KB) | NEDERLANDS (114 KB)

Documents for the Ordinary Shareholder's Meeting

Statutory accounts (1,896 KB) | Compte annuels statutaires (1,535 KB) | Statutaire jaarrekeningen (1,643 KB)

Rapport KPMG (100 KB) | Verslag KPMG (104 KB)

Executive remuneration policy: ENGLISH (32 KB) | FRANCAIS (31 KB) | NEDERLANDS (38 KB)

Documents for the Extraordinary Shareholder's Meeting

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)

Extraordinary Shareholders' Meeting March 17, 2005

Agenda

EN (39 KB) | FRANCAIS (43 KB) | NEDERLANDS (43 KB)

Documents for the Extraordinary Shareholder's Meeting

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)

Extraordinary Shareholders' Meeting August 27, 2004

Agenda

ENGLISH (39 KB) | FRANCAIS (43 KB) | NEDERLANDS (43 KB)

General Shareholders Presentation August 27, 2004

Download the Powerpoint file (151 KB)

Annual Shareholders' Meeting April 27, 2004

Agenda

Invitations AG (53 KB) | Convocations AG (54 KB) | Uitnodigingen AV (54 KB)

Documents for the Ordinary Shareholders' Meeting

Annual Reports | Statutory Accounts

Documents for the Extraordinary Shareholders' Meeting

Modifications to bylaws | Special Board Reports

General Shareholders Presentation April 27, 2004

Download the PDF file (2,659 KB)

Annual Shareholders' Meeting April 29, 2003

Agenda

ENGLISH (86 KB) | FRANCAIS (84 KB) | NEDERLANDS (85 KB)

Presentations

Download the PDF file (6,447 KB)