ANNUAL General Meeting
27 march 2018
The shareholders of Detection Technology are invited to the Annual General Meeting to be held on Tuesday 27 March 2018 at 15:00 at the Lumituuli auditorium in Dipoli, Otakaari 24, Otaniemi, Espoo.
The right to participate and registration
Each shareholder, who is registered on 15 March 2017 (the record date of the Annual General Meeting) in the shareholders’ register of the Company held by Euroclear Finland Ltd., has the right to participate in the Annual General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders’ register of the Company.
Changes in shareholdings occurring after the record date of the Annual General Meeting shall not affect the right to attend the Annual General Meeting or the number of votes of the shareholder.
A shareholder, who is registered in the shareholders’ register of the Company and who wants to participate in the Annual General Meeting, shall register for the meeting no later than 22 March 2017 at 10:00 by giving a prior notice of participation, which shall be received by the Company no later than the above-mentioned time.
Such notice can be given:
a) online through the notice link on the Company’s website www.deetee.com
b) by telephone +358 40 632 7200 or
c) by regular mail to Detection Technology Plc, Elektroniikkatie 10, 90590 Oulu.
In connection with the registration, a shareholder shall notify his/her name, personal identification number or Business ID, address, telephone number and the name of a possible assistant or proxy representative and the personal identification number of a proxy representative. The personal data given to Detection Technology Plc is used only in connection with the Annual General Meeting and with the processing of related registrations.
The shareholder, his/her authorized representative or proxy representative shall, where necessary, be able to prove his/her identity and/or right of representation at the meeting.
For more information, please contact:
Detection Technology Oyj
Tel: +358 40 591 7435