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.
GOODTECH (GOD)
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Q4 2024
Revenues: 125.3 MNOK
EBITDA: 9.9 MNOK
Goodtech reports net operating revenues after external project costs of 125.3 MNOK and EBITDA of 9.9 MNOK (7.9%) in Q4 2024. EBIT 2.9 MNOK (2.3%) and equity share of 48.9%. Order backlog was 359 MNOK (1.1x book-to-bill) at the end of the quarter.
Anders Engelsen, CFO Goodtech
"The market for data driven automation solutions is an attractive space to be in, where we strive to realize large industrial projects while generating attractive returns for our shareholders."
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.
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.
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
Webcasts
Finance Calendar
- 14.02.2025 – Q4 2024 / Preliminary results 2024
- 24.04.2025 – Annual General Meeting
- 09.05.2025 – Q1 2025
- 18.07.2025 – Q2 2025
- 31.10.2025 – Q3 2025
- 13.02.2026 – Q4 2025 / Preliminary results 2025
Shareholder Information
| Stocks | Share % | Name |
|---|---|---|
| 2 781 000 | 9,39 | Westhawk AS |
| 2 386 966 | 8,06 | Grieg Kapital AS |
| 2 200 316 | 7,43 | Gora AS |
| 1 169 103 | 3,95 | Staco AS |
| 1 000 000 | 3,38 | Altea AS |
| 1 000 000 | 3,38 | Tveco AS |
| 885 701 | 2,99 | Goodtech ASA |
| 775 977 | 2,62 | MP Pensjon PK |
| 766 841 | 2,59 | Acumulus AS |
| 732 000 | 2,47 | Muen Invest AS |
| 714 730 | 2,41 | Weintraub AS |
| 690 659 | 2,33 | AS Polycorp |
| 531 528 | 1,80 | Oma Invest AS |
| 501 967 | 1,70 | West Gratitude AS |
| 410 000 | 1,39 | KES AS |
| 400 000 | 1,35 | Remis AS |
| 400 000 | 1,35 | Tigerstaden AS |
| 320 000 | 1,08 | Trollhaug Invest AS |
| 300 000 | 1,01 | Part Invest AS |
| 300 000 | 1,01 | Skandinaviska Enskilda Banken AB |
| 18 266 788 | 61,71 | Total 20 largest shareholders |
| 29 601 181 | 100,00 | Total shares |