AmBev Calls Extraordinary Shareholders' Meeting.SAO PAULO, Brazil -- AmBev (NYSE NYSE See: New York Stock Exchange :ABV) (NYSE:ABVc) (BOVESPA See Bolsa de Valores de Sao Paulo. :AMBV4) (BOVESPA:AMBV3) CALL NOTICE The shareholders of Companhia de Bebidas das Americas - AmBev are hereby summoned to attend on October 06, 2004, at 10:00 am, at the Company's headquarters, located in the City of Sao Paulo, State of Sao Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor (part of), rooms 41 and 42, Itaim Bibi, a Extraordinary Shareholders' Meeting, to resolve about the following AGENDA: 1. The cancellation of 1,500,000,000 (one billion and five hundred million) treasury preferred shares, and approval of new wording of the caput of article 5 of the Company's Bylaws. Relevant Information: --The power of attorney to be represented in the General Meeting to which this notice refers shall be filed, at the Company's headquarters, in the Legal Departments, up to 3 (three) days prior to the scheduled date of the Meeting. --The shareholders served by the Nominative nominative (nŏm`ĭnətĭv), [Lat.,=naming], in Latin grammar, the case usually employed for the noun that is the subject of the sentence. Shares Fungible A description applied to items of which each unit is identical to every other unit, such as in the case of grain, oil, or flour. Fungible goods are those that can readily be estimated and replaced according to weight, measure, and amount. Custody Service of Sao Paulo Stock Exchange Sao Paulo Stock Exchange See: Bolsa de Valores de Sao Paulo - BOVESPA that intend to attend this Meeting shall present a certificate presenting their respective stock holdings, issued by the qualified body, in the period of 48 (forty-eight) hours before the start of the Meeting. Marcel Herrmann Telles, Victorio Carlos De Marchi Co-Chairmen of the Board of Directors |
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