Shanghai Feile Audio Co., Ltd. (hereinafter referred to as “the companyâ€) was reviewed and approved at the 24th meeting of the 10th Board of Directors held on May 16, 2017 and the 2016 Annual General Meeting of Shareholders held on June 7, 2017. Proposal on the acquisition of a 20% stake in Feilo Malta Limited and 100% of the shares and related transactions of Havells Sylvania (Thailand) Limited, agreeing to acquire a 20% stake in Feilo Malta Limited for €34.5 million and to acquire it at a price of 1.6 million euros Havells Sylvania (Thailand) Limited 100% equity, agrees that the company and the transferor sign the relevant equity purchase agreement and go through the relevant procedures. (For details, please refer to Announcement No. 2017-032 and Announcement No. 2017-041)
On May 26, 2017, the company signed an Equity Purchase Agreement with Havells Holdings Limited, Inesa UK Limited, Feilo Malta Limited, Havells India Limited to acquire a 20% stake in Feilo Malta Limited. The company's holding subsidiaries Feilo Sylvania Asia Pacific Limited, Flowil International Lighting (Holding) BV, Feilo Sylvania Europe Limited and Thai Lighting Asset Company Limited, Havells International Ltd., natural person Mr. Poomthep Malakul Na Ayudhaya signed the acquisition of Havells Sylvania (Thailand) Limited 100% share of the Equity Purchase Agreement.
As of November 30, 2017, the company completed the delivery of this transaction. Upon completion of the delivery, the company holds a 100% stake in Feilo Malta Limited and a 100% stake in Havells Sylvania (Thailand) Limited.
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