Press Release
About Goodtech
Goodtech is listed on the Oslo Stock Exchange under the ticker GOD. Here, you will discover all financial information regarding the Goodtech Group and everything that relates to you as a Goodtech shareholder.
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Q2 2024
Revenues: 192 MNOK
EBITDA: 9,2 MNOK
Goodtech reports revenues of 192 MNOK and EBITDA of 9.2 MNOK 4.8%) in Q2 2024. EBIT 2.4 MNOK (1.3%) and equity share of 50.1%. Order backlog was 431 MNOK (1.5x book-to-bill) at the end of the quarter.
Øyvind Osjord, CFO Goodtech
"As one of the leading independent systems integrators in the Nordics, Goodtech is uniquely positioned to grab market share and create both customer and shareholder value while delivering cutting edge industrial transformation projects"
Analysts
Goodtech ASA is monitored by the analyst listed below. Goodtech emphasizes that the estimates and opinions made by these analysts are their own, and that these do not necessarily represent Goodtech's views.
Company: Norne securities
Name: Evelina Sarul
Conctact information:
- Evelina.sarul@norne.no +370 64 536 771
- kundeservice@norne.no +47 55 55 91 65
Corporate Governance and General Meetings
Goodtech ASA's principles for corporate governance are the foundation for long-term value creation for the benefit of shareholders, employees, customers, suppliers and other stakeholders.
Relevant documents can be found here
Annual General Meeting
The Annual General Meeting is the company's highest decision-making body and is normally held in April. The Board of Directors, Goodtech's management and our auditor are present at the AGM. The board convenes the AGM with at least three weeks' notice to all shareholders at the address registered in the Norwegian Central Securities Depository's shareholder register. Shareholders must notify the company of their presence no later than two days before the AGM in order to be entitled to attend.
Our AGM archive can be found here.
Nomination Committee
Goodtech's Nomination Committee recommends to the AGM the shareholders' candidates for the board and the Nomination Committee. The Nomination Committee presents the candidates on the basis of established criteria and its own instructions established by the AGM.
For the election period 2024-2025, the nomination committee has the following composition:
Stig Grimsgaard Andersen (leader)
Karl-Erik Staubo (member)
Eivind Devold (member)
The Nomination Committee wishes to receive the shareholders' possible input and proposals for candidates before the Committee submits its recommendations for the election of members to the Board and the Nomination Committee. If you wish to make a proposal to the Nomination Committee, you can send an e-mail to the Nomination Committee secretariat. Proposals are requested to include name, place of residence, nationality and a brief CV.
Proposals should be sent to:
Goodtech ASA, Nomination Committee
Postboks 6578 Etterstad
NO-0607 Oslo
e-post: post@goodtech.no
Reports and Presentations
Finance Calendar
- 23.02.2024 – Q4 2023 / Preliminary results 2023
- 25.04.2024 – Annual General Meeting
- 03.05.2024 – Q1 2024
- 19.07.2024 – Q2 2024
- 25.10.2024 – Q3 2024
- 14.02.2025 – Q4 2024
Shareholder Information
| Stocks | Share % | Name |
|---|---|---|
| 2 781 000 | 9,66 | Westhawk AS |
| 2 386 966 | 8,29 | Grieg Kapital AS |
| 1 781 793 | 6,19 | Gora AS |
| 1 169 103 | 4,06 | Staco AS |
| 1 016 726 | 3,53 | Muen Invest AS |
| 1 000 000 | 3,47 | Altea AS |
| 1 000 000 | 3,47 | Tveco AS |
| 900 773 | 3,13 | Goodtech ASA |
| 778 977 | 2,70 | MP Pensjon PK |
| 756 388 | 2,63 | Acumulus AS |
| 690 659 | 2,40 | AS Polycorp |
| 667 730 | 2,32 | Weintraub AS |
| 525 790 | 1,83 | Oma Invest AS |
| 400 000 | 1,39 | Part Invest AS |
| 400 000 | 1,39 | Remis AS |
| 400 000 | 1,39 | Tigerstaden AS |
| 365 684 | 1,27 | KES AS |
| 338 576 | 1,18 | Ove Steinar Farstad |
| 320 000 | 1,11 | Trollhaug Invest AS |
| 311 000 | 1,08 | Jørgen Overå |
| 17 991 165 | 62,46 | Total 20 largest shareholders |
| 28 803 077 | 100 | Total shares |