Detection Technology Plc: Organising meeting of the Board of Directors

Detection Technology Plc company announcement 16 April 2020 at 18:15 (EEST)

Detection Technology Plc: Organising meeting of the Board of Directors

In its organising meeting, the Board of Directors of Detection Technology Plc has elected Hannu Syrjälä as Chairman of the Board until the next Annual General Meeting in accordance with the recommendation of the Shareholders’ Nomination Board. In addition, the Board of Directors elected members of the Remuneration and Audit Committees from among its members.

The compositions of the Board committees were decided to be as follows:

Remuneration Committee
Hannu Syrjälä, Chairman
Vera Backström
Richard Ingram
Henrik Roos

Audit Committee
Pasi Koota, Chairman
Heikki Allonen
Carina Andersson

The Board assessed the independence of its members and concluded that all candidates are independent of the company. The candidates are also independent of Detection Technology Plc’s significant shareholders, with the exception of Pasi Koota, who acts currently as CFO at Ahlström Capital Oy, and Vera Backström, who is a Member of the Board of Directors of Antti Ahlström Perilliset Oy. The largest shareholder of Detection Technology Plc, AC Invest Seven B.V. is a group company of Ahlström Capital Oy.

Detection Technology Plc's Board held its organising meeting after the Annual General Meeting today.

Detection Technology Plc

The Board of Directors

For more information:

Hannu Martola, President and CEO
+358 500 449 475, hannu.martola@deetee.com

Nordea is the company’s Certified Advisor under the Nasdaq First North GM rules.

Detection Technology Plc
Detection Technology is a global provider of X-ray detector solutions for medical, security, and industrial applications. The company’s net sales totaled EUR 102 million in 2019. The company has 280 customers in 40 countries. Detection Technology employs around 500 people in Finland, China, France, and the US. The company’s shares are listed on Nasdaq First North Growth Market Finland under the ticker symbol DETEC.

Distribution: Nasdaq Helsinki, key media, www.deetee.com