Detection Technology: Organising meeting of the Board of Directors
Detection Technology Plc company announcement 30 March 2023 at 19:00 (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 the Chair and Henrik Roos as the Vice Chair 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, Chair
Marion Björkstén
Henrik Roos
Audit Committee
Pasi Koota, Chair
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 Marion Björkstén, who acts as the Chair of the Supervisory Board at A. Ahlström Oy and a member of the Supervisory Board at Ahlström Invest B.V., and Pasi Koota, who acts as CFO at A. Ahlström Oy. Ahlstrom Capital BV, the largest shareholder of Detection Technology Plc, is a group company of A. Ahlström Oy.
The Board of Directors held its organising meeting after the Annual General Meeting of Detection Technology Plc on 30 March 2023.
Further information
Hannu Martola, President and CEO
+358 500 449 475, [email protected]
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 and services for medical, security, and industrial applications. The company’s solutions range from sensor components 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
