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hei@goodtech.no

+47 815 68 600

Head Office:
Innspurten 15
Postboks 6578 Etterstad
0607 Oslo

ISO 9001:2015 for Quality Management
ISO 14001:2015 for Environmental Management

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© 2025 Goodtech AS

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  2. / Corporate Governance

Corporate Governance

Goodtech ASA's principles for corporate governance shall found the basis for the sustainable value creation to the shareholders, employees, suppliers and other stakeholders

  • Articles of association Goodtech ASA
  • Legal key information for shareholders
  • Instructions to the Nomination Committee
  • Instructions to the Compensation Committee
  • Instructions to the Audit Committee
  • Instructions to the Board of Directors and CEO

Annual General Meetings

Annual General Meeting 2024

Ordinary AGM was held 25. April 2024 at 10.00 in Goodtech ASA's headquarters in Oslo (Innspurten 15)

  • AGM Protocol 2024
  • Notice of Annual General Meeting 2024
  • Meeting note GOD ASA 2024
  • Nomination Committee's Instructions
  • Remuneration report 2023
  • Guidelines for management remuneration
  • Annual report 2023

Annual General Meeting 2023

Ordinary AGM was held 24. April 2024 at 15.00 in Goodtech ASA's headquarters in Oslo (Innspurten 15)

  • AGM Protocol 2023
  • Notice of Annual General Meeting 2023
  • Meeting note GOD ASA 2023
  • Nomination Committe's Instructions
  • Remuneration report 2022
  • Guidelines for management remuneration
  • Annual report 2022