Pressemelding -
Goodtech ASA issues shares to shareholder-elected board members in accordance with the resolution of the general meeting
Reference is made to the general meeting on 24 April 2025, where a resolution was passed that as part of the renumeration for the shareholder-elected board members, the board members can opt to receive part of their renumeration as shares in Goodtech. The share-based part of the compensation, should they opt to receive this, is NOK 82,500 for the chairman of the board, and NOK 41,250 for board members.
Four shareholder-elected board members and primary insiders have opted to receive shares as part of their renumeration. The shares are allocated to the board members at market price, which is calculated based on the 10-day volume-weighted average prior to the 2025 Annual General Meeting, with a reduction corresponding to the value of the hold-up period of one year. The shares have been allocated at a share price of NOK 7.448. The allocation of shares to the primary insiders are as follows:
- Mimi Berdal (Chairman of the board): 11,076 shares
- Rachid Bendriss (Board member): 5,538 shares
- Åge Westbø: 5,538 shares
- Frode Haugli: 5,538 shares
Pursuant to the authorizations granted at the Company's general meeting on April 24, 2025, the board of directors has resolved to increase the Company's share capital by NOK 55,380 by issuing 27,690 new shares, each with a nominal value of NOK 2 each.
The new share capital of the Company following the registration of the share capital increase with the Norwegian Register of Business Enterprises will be NOK 59,257,742, distributed across 29,628,871 shares with a nominal value of NOK 2 per share, where each share carries one vote at the Company's general meeting.
Primary insider notifications pursuant to Article 19 of the Market Abuse Regulation are attached.
For more information, please contact:
Margrethe Hauge, CEO
Mobile: +47 957 96 920
Email: margrethe.hauge@goodtech.no
Anders Engelsen, CFO
Mobile: +47 932 07 901
Email: anders.engelsen@goodtech.no
Om Goodtech
Goodtech er en av Nordens ledende systemintegratorer med dyktige ingeniører og fagspesialister som med sin erfaring og kompetanse bidrar til å effektivisere industrien – hver dag! Vårt samlede kompetansespekter lever opp til ambisjonen om å digitalisere industrien og bedre våre kunders konkurransekraft gjennom å kombinere vår prosess- og løsningskompetanse med ny software, teknologi og optimeringskompetanse.
Goodtech er notert på Oslo Børs, omsetter for ca. NOK 700 millioner og har omkring 310 medarbeidere i Norge og Sverige.
