Detection Technology: Organising meeting of the Board of Directors

Detection Technology Plc company announcement 31 March 2021 at 09:00 (EEST)

Detection Technology: 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
Henrik Roos

Audit Committee
Pasi Koota, Chairman
Carina Andersson
Richard Ingram

The Board of Directors assessed the independence of its members and concluded that all members are independent of the company. The members are also independent of the company’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. Ahlstrom Capital BV, the largest shareholder of Detection Technology Plc, is a group company of Ahlström Capital Oy.

The Board of Directors held its organising meeting after the Annual General Meeting of Detection Technology Plc on 30 March 2021.

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

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

Detection Technology is a global provider of X-ray detector solutions for medical, security, and industrial applications. The company’s solutions range from photodiodes to optimized detector subsystems with ASICs, electronics, mechanics, software and algorithms. It has sites 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