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
Styret i Goodtech ASA vedtok 18. mars 2025 årsregnskapet for 2024. Det er ingen vesentlige endringer fra kvartalsregnskap offentliggjort 13. februar 2025.
Styret foreslår at det ikke deles ut utbytte på grunnlag av selskapets årsregnskap for regnskapsåret 2024.
Årsrapporten vil bli publisert på selskapets nettsider (www.goodtech.no) den 3. april 2025 i forbindelse med innkalling til ordin
Stefano Bardellotto, CBDO, har den 4. mars 2025 kjøpt 12 222 aksjer i Goodtech ASA til kurs kr 9,00. Etter dette eier Stefano Bardellotto, sammen med nærstående og kontrollerte selskaper, 61 449 aksjer i Goodtech ASA.
Following the recently announced exit transaction of subsidiary Goodtech Solutions AB to Lazarus Industriförvaltning AB, Goodtech ends 2024 in line with expectations delivering 9.9 MNOK EBITDA from continued operations.
Net revenue after external project costs came in at 125.3 MNOK (118.2 MNOK) and EBITDA ended at 9.9 MNOK (13.4 MNOK). The majority of the nominal fall in EBITDA from 2023 to 202
As the leading system integrator in the Nordics, Goodtech has a strong core in industrial automation and digitalization. The company has previously announced its ambition to strategically reposition Goodtech and takes an important step to focus its activity and strengthen profitability by exiting the subsidiary Goodtech Solutions AB (“GSAB”).
GSAB has strong roots in the Swedish manufacturing
Det vises til børsmelding 6. desember 2024 der Goodtech ASA ("Goodtech" eller "Selskapet") kunngjorde at Selskapet har vedtatt kapitalforhøyelse ved utstedelse av 709 268 nye aksjer forbindelse med aksjespareprogrammet for ansatte. Det vises også til børsmelding 13. desember 2024 der Selskapet kunngjorde vedtak om kapitalforhøyelse ved utstedelse ac 32 530 nye aksjer i forbindelse med Selskapets i
Goodtech is extending its cooperation with Wacker Chemicals and has been awarded the scope to replace a high voltage support system at Holla. The project shall enhance the energy supply infrastructure needed to operate the smelting plant and its auxiliary systems. Goodtech’s scope is estimated to MNOK 11,8 and includes engineering, project management, procurement and installation of the new high v
Goodtech fortsetter sitt aksjebaserte incentivprogram for ledende ansatte i tråd med generalforsamlingens vedtak.
Det vises til retningslinjer for fastsettelse av lønn og annen godtgjørelse til ledende personer i Goodtech ASA ("Goodtech" eller "Selskapet"), som godkjent i ordinær generalforsamling 25. april 2024 ("Retningslinjene for Lederlønn"). Styret har i tråd med Retningslinjene for Leder
