Company: Norne securities
Name: Evelina Sarul
Conctact information:

• Evelina.sarul@norne.no +370 64 536 771
• kundeservice@norne.no +47 55 55 91 65

Relevant documents can be found here

Annual General Meeting 2025

The Annual General Meeting will be held 24 April 2025 at 10.00 in Goodtech ASA's headquarters in Oslo (Innspurten 15).

Sign up for Goodtech ASA's Annual General Meeting here: https://investor.vps.no/gm/logOn.htm?token=b276a93af24733cac275f0acc3bb208a18f016a7&validTo=1748073600000&oppdragsId=20250402VPPPIAU0

• Notice of Annual General Meeting 2025
• Registration Form
• Innkalling til generalforsamling 2025 (Norwegian)
• Møteseddel (Norwegian)
• Nomination Committee's Instructions (Norwegian)
• Remuneration Report
• Guidelines for Management Remuneration
• Annual Report 2024

Our AGM archive can be found here.

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