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Corporate Purpose Shab24 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (21/12/2020)



Green Wood International AG, in Rorschach, Schweizer Handelsregister CHE-100.623.839, public limited company (SHAB No. 234 of 3 December 2019, Publ. 1004773629). Amendment to the Articles of Association: 16 December 2020. New purpose: The purpose of the company is to promote, exploit know-how, manufacture and advise on and trade in goods and to apply processes. For example, in the field of environmental and soil care, recycling and the refinement of organic residues of various origins and cultivation methods for crops and ornamental plants. Among other things, it procures and holds rights to such processes and products and grants rights of use and distribution to third parties. Purchase and sale and planting of trees and plants on industrial plantations. The Company may acquire, hold, debit and sell real estate, provided that this serves the purpose of the company. The company is entitled to carry out all transactions and measures as well as to conclude all contracts which are directly or indirectly capable of promoting the purpose of the company or which appear necessary or expedient for achieving the company's purpose. The Company is authorised to use, participate in, assume personal liability and representation in the course of its operational activities of third-party or intra-group service providers, and to establish companies and branches at home and abroad, provided that the company itself remains fully responsible for the company's management, design and instruction rights in the course of its day-to-day operations. Moreover, the company may not participate in other undertakings as long as this does not merely constitute a subordinate ancillary or ancillary activity.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Green Wood International AG, Rorschach, Switzerland.

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