Detection Technology: Organising meeting of the Board of Directors

Detection Technology Plc company announcement 27 March 2024 at 18:30 (EET)

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 of the Board in accordance with the recommendation of the Shareholders' Nomination Board and Henrik Roos as the Vice Chair until the next Annual General Meeting. 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
Amy Chen
Henrik Roos

Audit Committee
Jyrki Vainionpää, Chair
Marion Björkstén
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, apart from Marion Björkstén, who acts as a Chair of the Supervisory Board of A. Ahlström Oy, and Jyrki Vainionpää, who acts as a President and CEO of A. Ahlström Oy. The largest shareholder of Detection Technology Plc, Ahlstrom Capital BV 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 27 March 2024.

Further information

Hannu Martola, President and CEO
[phone], [e-mail]

Nordea is the company's Certified Advisor under the Nasdaq First North GM rules, [phone]

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

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