The Annual General Meeting of Goodtech ASA was held today, 30 April 2026, starting at 10:00.
All resolutions were passed in line with the proposals from the board of directors and the nomination committee. The minutes from the General Meeting are attached to this notice.
The Annual General Meeting approved to pay the dividend of NOK 0,50
Dividend amount: 0,50
Announced currency: NOK
Last day including rights: 30 April 2026
Ex‑date: 4 May 2026
Record date: 5 May 2026
Payment date: 15 May 2026
Shareholders registered in the VPS on the record date will be entitled to receive the dividend.
Following the General Meeting, the Board of Directors of Goodtech ASA has the following composition:
Mimi Berdal (chair)
Åge Westbø
Frode Haugli
Benedicte Grieg
Rachid Bendriss
Håkon Skjåk-Bræk (employee representative)
Silje Mohn (employee representative)