Ordinær generalforsamling i Goodtech ASA ble avholdt i dag, 24. april 2025, fra kl 10:00.
Generalforsamlingsprotokollen er vedlagt denne meldingen.
Etter generalforsamlingen har styret i Goodtech ASA følgende sammensetning:
Mimi Berdal (styrets leder)
Åge Westbø
Frode Haugli
Benedicte Grieg
Rachid Bendriss
Erland Lønnerød (ansattesrepresentant)
Håkon Skjåk-Bræk (an
Konsernsjef Margrethe Hauge har den 3. april 2025 kjøpt 11.400 aksjer i Goodtech ASA til kurs kr 8,7257. Etter dette eier Margrethe Hauge 160 266 aksjer i Goodtech ASA.
Denne opplysningen er informasjonspliktig etter markedsmisbruksforordningen EU 596/2014 artikkel 19 og verdipapirhandelloven §5-12.
Goodtech ASA hereby announces the Annual General Meeting to be held on Thursday, 24 April 2025, at 10:00 AM.
Notice with agenda and registration form is attached. All general meeting documents and the annual report are available on the company's website https://www.goodtech.no/investor.
For further information, please contact:
Mimi K. Berdal, Chairman of the Board, Goodtech ASA
Tel
Reference is made to the stock exchange announcement of 25 March 2025 where Goodtech Solutions AB has been registered as insolvent with the Swedish register of business enterprises (Bolagsverket).
Following the insolvency, 10 million SEK has today been drawn related to an advance payment guarantee issued by Goodtech Solutions AB that expired on 31.03.2025. The issuing bank has security with Go
Det vises til børsmelding 19. mars der Goodtech ASA kunngjorde at selskapet har vedtatt kapitalforhøyelse ved utstedelse av 56 306 nye aksjer til selskapets CFO Anders Engelsen i forbindelse med Selskapets incentivprogram for ledende ansatte.
Aksjekapitalutvidelsen er nå registrert i Foretaksregisteret i henhold til vedtak i generalforsamling 25. april 2024. Selskapets aksjekapital er nå NOK 59
Goodtech ASA announced the sale of Goodtech Solutions AB to Lazarus Industriförvaltning AB on 10th of February 2025. Goodtech ASA has today, 25 March 2025, become aware that Goodtech Solutions AB has been registered as insolvent with the Swedish register of business enterprises (Bolagsverket).
Goodtech Solutions AB has issued three bank guarantees to customers for related projects totaling 17
Goodtech continues its share-based incentive program for senior executives in accordance with the resolution of the general meeting.
Reference is made to the guidelines for determining salaries and other remuneration for senior executives in Goodtech ASA ("Goodtech" or the "Company"), as approved at the annual general meeting on April 25, 2024 ("Executive Salary Guidelines"). In line with these
