Torsdag 26 Juni | 07:26:50 Europe / Stockholm

Kalender

Est. tid*
2026-02-13 09:00 Bokslutskommuniké 2025
2025-10-31 08:00 Kvartalsrapport 2025-Q3
2025-07-18 08:00 Kvartalsrapport 2025-Q2
2025-05-09 - Kvartalsrapport 2025-Q1
2025-04-25 - X-dag ordinarie utdelning GOD 0.00 NOK
2025-04-24 - Årsstämma
2025-02-14 - Bokslutskommuniké 2024
2024-10-25 - Kvartalsrapport 2024-Q3
2024-07-19 - Kvartalsrapport 2024-Q2
2024-05-03 - Kvartalsrapport 2024-Q1
2024-04-29 - X-dag ordinarie utdelning GOD 0.00 NOK
2024-04-24 - Årsstämma
2024-02-23 - Bokslutskommuniké 2023
2023-10-26 - Kvartalsrapport 2023-Q3
2023-08-18 - Kvartalsrapport 2023-Q2
2023-05-05 - Kvartalsrapport 2023-Q1
2023-04-24 - Årsstämma
2023-04-21 - X-dag ordinarie utdelning GOD 0.00 NOK
2023-02-24 - Bokslutskommuniké 2022
2022-11-04 - Kvartalsrapport 2022-Q3
2022-08-19 - Kvartalsrapport 2022-Q2
2022-05-13 - Kvartalsrapport 2022-Q1
2022-04-29 - X-dag ordinarie utdelning GOD 0.00 NOK
2022-04-28 - Årsstämma
2022-02-25 - Bokslutskommuniké 2021
2021-11-05 - Kvartalsrapport 2021-Q3
2021-08-20 - Kvartalsrapport 2021-Q2
2021-05-07 - Kvartalsrapport 2021-Q1
2021-04-29 - X-dag ordinarie utdelning GOD 0.00 NOK
2021-04-28 - Årsstämma
2021-02-26 - Bokslutskommuniké 2020
2020-11-06 - Kvartalsrapport 2020-Q3
2020-08-21 - Kvartalsrapport 2020-Q2
2020-05-13 - Kvartalsrapport 2020-Q1
2020-04-17 - X-dag ordinarie utdelning GOD 0.00 NOK
2020-04-16 - Årsstämma
2020-02-26 - Bokslutskommuniké 2019
2019-11-08 - Kvartalsrapport 2019-Q3
2019-08-22 - Kvartalsrapport 2019-Q2
2019-05-10 - Kvartalsrapport 2019-Q1
2019-04-26 - X-dag ordinarie utdelning GOD 0.00 NOK
2019-04-25 - Årsstämma
2019-02-27 - Bokslutskommuniké 2018
2018-08-17 - Kvartalsrapport 2018-Q2
2018-05-09 - Kvartalsrapport 2018-Q1
2018-04-27 - X-dag ordinarie utdelning GOD 0.00 NOK
2018-04-26 - Årsstämma
2018-02-27 - Bokslutskommuniké 2017
2017-11-10 - Kvartalsrapport 2017-Q3
2017-08-18 - Kvartalsrapport 2017-Q2
2017-05-10 - Kvartalsrapport 2017-Q1
2017-04-27 - X-dag ordinarie utdelning GOD 0.00 NOK
2017-04-26 - Årsstämma
2017-02-24 - Bokslutskommuniké 2016
2016-11-10 - Kvartalsrapport 2016-Q3
2016-08-19 - Kvartalsrapport 2016-Q2
2016-05-11 - Kvartalsrapport 2016-Q1
2016-04-29 - X-dag ordinarie utdelning GOD 1.50 NOK
2016-04-28 - Årsstämma
2016-02-24 - Bokslutskommuniké 2015
2015-11-12 - Kvartalsrapport 2015-Q3
2015-09-25 - Extra Bolagsstämma 2015
2015-08-21 - Kvartalsrapport 2015-Q2
2015-05-13 - Kvartalsrapport 2015-Q1
2015-04-27 - X-dag ordinarie utdelning GOD 0.00 NOK
2015-04-24 - Årsstämma
2015-02-25 - Bokslutskommuniké 2014
2014-11-12 - Kvartalsrapport 2014-Q3
2014-08-21 - Kvartalsrapport 2014-Q2
2014-05-14 - Kvartalsrapport 2014-Q1
2014-04-28 - X-dag ordinarie utdelning
2014-04-25 - Årsstämma
2014-02-26 - Bokslutskommuniké 2013
2013-11-08 - Kvartalsrapport 2013-Q3
2013-08-23 - Kvartalsrapport 2013-Q2
2013-05-08 - Kvartalsrapport 2013-Q1
2013-04-26 - X-dag ordinarie utdelning
2013-04-25 - Årsstämma
2013-02-27 - Bokslutskommuniké 2012
2012-11-09 - Kvartalsrapport 2012-Q3
2012-08-21 - Kvartalsrapport 2012-Q2
2012-05-11 - Kvartalsrapport 2012-Q1
2012-04-26 - X-dag ordinarie utdelning
2012-04-25 - Årsstämma
2012-02-22 - Bokslutskommuniké 2011
2011-11-10 - Kvartalsrapport 2011-Q3
2011-08-24 - Kvartalsrapport 2011-Q2
2011-05-12 - Kvartalsrapport 2011-Q1
2011-04-28 - Årsstämma
2011-02-22 - Bokslutskommuniké 2010
2010-10-01 - X-dag ordinarie utdelning

Beskrivning

LandNorge
ListaOslo Bors
SektorTjänster
IndustriIndustri
Goodtech är ett industriellt teknikbolag. Idag innehas specialisering inom automation, industriteknik, elektroteknik, samt kraft- och miljöteknik. Exempel på produkter och tjänster som bolaget tillhandahåller inkluderar operatörs-, säkerhets- och kontrollsystem, förpackningsmaskiner, avloppsbehandling samt olika ingenjörstjänster inom vardera arbetsområde. Bolaget grundades 1913 och har sitt huvudkontor i Oslo.
2025-06-24 08:00:00
Award of new RSUs
Reference is made to the Annual General Meeting on 24 April 2025, where a new
annual RSU allocation program ("RSU 2") was implemented for those employees that
rolled off the existing share-based incentive program ("RSU 1") initiated in
June 2022. The new RSU 2 program entitles select Leading Employees to receive
RSUs with a three-year vesting period. Eligibility depends on retaining
Restricted Shares acquired under RSU 1 and continued employment by the company.
Participants who divest any RSU 1 Restricted Shares will no longer qualify for
future RSU 2 allocations.

For the year 2025, the Board of Directors has awarded 99,900 RSUs to Leading
Employees of the Company. Of the 99,900 RSUs, the primary insiders were awarded
the following:

o Margrethe Hauge, Chief Executive Officer, has received 25,000 RSUs.
o Magne Reierson, Chief Operating Officer, has received 16,700 RSUs.
o Erling Gresvoll Olsen, Chief Sales Officer, has received 16,700 RSUs.

Exercise of existing RSUs - settlement and Mandatory Notification of Trades
Under the Company's share-based incentive program RSU 1, investments made by
Leading Employees are to be matched by Goodtech ASA based on a multiple of the
initial number of invested shares following a three-year vesting period. On 24
June 2025, 512,302 Matching Shares from the prior years' awards have vested and
automatically exercised. In accordance with the terms and conditions of the RSU
Matching Program, a total of 512,302 shares will be transferred to employees
from the treasury shares acquired by the Company under its share buy-back
program completed in 2022.

Following the transfer of shares to settle the Matching share obligation, the
Company's registered share capital remains unchanged at NOK 59,257,742, divided
into 29,628,871 shares, each having a face value of NOK 2.0.

The total settlement of shares to primary insiders is as follows:
o Margrethe Hauge, Chief Executive Officer, has received 199,599 Matching
Shares. Following this, Mrs. Hauge controls 359,865 shares in the Company's
share capital and holds 25,000 RSUs.
o Magne Reierson, Chief Operating Officer, has received 39,920 Matching Shares.
Following this, Mr. Reierson controls 77,235 shares in the Company's share
capital and holds 16,700 RSUs.
o Erling Gresvoll Olsen, Chief Sales Officer, has received 133,066 Matching
Shares. Following this, Mr. Olsen controls 222,237 shares in the Company's share
capital and holds 16,700 RSUs.
o Johan Håkansson, Director Business Development Sverige, has received 13,306
Matching Shares. Following this, Mr. Håkansson controls 43,853 shares in the
Company's share capital and holds 34,482 Matching Shares yet to be vested.

The remaining employees have in aggregate received 126,411 Matching shares and
41,500 RSUs.

Following this settlement and award of new RSUs, the Company will have a total
of 488,990 outstanding Matching shares and RSUs. Subject to fulfilling the
vesting conditions, each RSU and Matching share entitles the holder to one share
in the Company.

Employees receiving Matching shares under RSU 1 program are entitled to sell a
maximum of 50% of the Matching shares to cover taxes within the first 6 months
of being allocated the shares, after which the remaining Matching shares may be
sold.

Primary insider notifications pursuant to Article 19 of the Market Abuse
Regulation are attached.

For more information, please contact:

Margrethe Hauge, CEO
Mobile: +47 957 96 920
Email: margrethe.hauge@goodtech.no

Anders Engelsen, CFO
Mobile: +47 932 07 901
Email: anders.engelsen@goodtech.no

This information is subject to disclosure requirements under Article 19 of the
Market Abuse Regulation and Section 5-12 of the Norwegian Securities Trading Act
and is subject to disclosure requirements pursuant to the EU Market Abuse
Regulation.