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.

GOODTECH (GOD)

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Q3 2024

Revenues: 107 MNOK

EBITDA: 2.1 MNOK

Goodtech reports net operating revenues after external project costs of 107 MNOK and EBITDA of 2.1 MNOK (2,0%) in Q3 2024. EBIT -5.4 MNOK (-5.1%) and equity share of 52.6%. Order backlog was 397 MNOK (0.8x book-to-bill) at the end of the quarter.

Øyvind Osjord, CFO Goodtech

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:

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

Webcasts

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

StocksShare %Name
2 781 0009,66Westhawk AS
2 386 9668,29Grieg Kapital AS
2 006 9916,97Gora AS
1 169 1034,06Staco AS
1 000 0003,47Altea AS
1 000 0003,47Tveco AS
903 2263,14Muen Invest AS
900 7733,13Goodtech ASA
775 9772,69MP Pensjon PK
756 3882,63Acumulus AS
690 6592,40 AS Polycorp
687 7302,39Weintraub AS
525 7901,83Oma Invest AS
400 0001,39Part Invest AS
400 0001,39Remis AS
400 0001,39Tigerstaden AS
365 684 1,27KES AS
351 1291,22Ove Steinar Farstad
320 0001,11Trollhaug Invest AS
300 0001,04Skandinaviska Enskilda Banken AB
18 121 41662,91Total 20 largest shareholders
28 803 077100,00Total shares