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Annual general meeting 2019
28 march 2019
The Annual General Meeting of Detection Technology Plc was held on Thursday 28 March 2019 at 15:00 at the Jeti auditorium in A Grid, Otakaari 5A, Otaniemi, Espoo.
Varsinaisen yhtiökokouksen 2019 pöytäkirja ›
Minutes of the AGM 2019 (unofficial translation) ›
Varsinaisen yhtiökokouksen 2019 päätökset ›
Resolutions of the Annual General Meeting 2019 ›
Yhtiökokouskutsu 2019 ›
Notice to the Annual General Meeting 2019 ›
Hallituksen ehdotukset yhtiökokoukselle ›
Proposals by the Board of Directors ›
Osakkeenomistajien nimitystoimikunnan työjärjestys ›
Nomination Board Charter ›
Hallitukseen ehdolla olevan uuden jäsenen esittely ›
Presentation of new member nominated to the Board ›
Tilinpäätös 2018 ›
Financial statements 2018 ›
Corporate Governance statement 2018 ›
For more information, please contact:
Petri Hiljanen, CFO
Detection Technology Plc
+358 40 591 7435
petri.hiljanen@nulldeetee.com