Detection Technology Plc’s new composition of the Board of Directors

Detection Technology Plc Changes in Board/Management/Certified advisors 16 March 2015 at 08.45

Detection Technology Plc’s Annual General Meeting of Shareholders of 12 February 2015 resolved on the new composition of the Board of Directors, conditional to the listing of the Shares on Nasdaq OMX Helsinki First North market place. According to the resolutions, the new composition of the Board of Directors would be effective as of March 16th 2015, or on such date when the trading on the shares commences on First North.

The trading of the shares and hence the term of office of the Board of Directors will start today, on March 16^th 2015.   As of this date, the Board of Directors of the company has five members; Heikki Allonen, Henrik Roos, Petri Niemi, Ari Saarenmaa and Chairman of the Board Andreas Tallberg. Heikki Allonen and Henrik Roos are new members of the Board.

DETECTION TECHNOLOGY PLC.

Board of Directors

Further information:
Detection Technology Plc.

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

Detection Technology in brief
Detection Technology develops, produces, markets and sells components and systems for X-ray imaging solutions for medical, security and industrial applications. The Company operates from Espoo, Oulu, Beijing, Hong Kong and Boston. In 2014, Detection Technology’s net sales totalled EUR 33 million and the comparable operating profit margin was 12% (the reported operating profit margin being 9%). The company’s shares are listed on the Nasdaq First North Finland market place.

DISTRIBUTION:
NASDAQ OMX Helsinki
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