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.
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.
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 2022-2023, the nomination committee has the following composition:
- Stig Grimsgaard Andersen (leader)
Terje Thon (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