Shareholders' Nomination Board appointed at Detection Technology

Detection Technology Plc company announcement 25 September 2026 at 17:00 (EEST)

Shareholders' Nomination Board appointed at Detection Technology

A Shareholders’ Nomination Board has been appointed at Detection Technology, based on holdings as of 1 September 2026. Chair of the Board of A. Ahlström, Joakim Frimodig, has been appointed Chair of the Nomination Board as the representative of Ahlstrom Capital BV. Niina Arkko, Director of Sustainability at Aktia, representing the mutual funds of Aktia Fund Management Company, and Hanna Vainio, Senior Vice President, IT and Digitalisation at Varma, representing Varma Mutual Pension Insurance Company, have been appointed members of the Nomination Board.

Antti Vasara, Chair of Detection Technology’s Board of Directors, serves as an expert on the Nomination Board. The organizing meeting of the Nomination Board was held on 25 September 2026.

The Shareholders' Nomination Board is responsible for preparing and presenting proposals to the General Meeting concerning the remuneration and number of members of the Board of Directors, as well as proposals for appointing members of the Board. The Nomination Board will submit its proposals for the next Annual General Meeting (AGM) to the Board of Directors of Detection Technology no later than 29 January 2027.

The Nomination Board consists of three members appointed by the company’s three largest shareholders, each of which is entitled to nominate one member. The largest shareholders are determined based on the holdings listed in the shareholders’ register of the company maintained by Euroclear Finland Ltd as of the first working day in September preceding the next AGM. The Chair of the Board of Detection Technology serves on the Nomination Board as an expert but is not an official member of the Nomination Board and does not have voting rights.

Detection Technology Plc

Further information

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

Nordea is the company’s Certified Advisor under the Nasdaq First North GM rules, +358 9 5300 6774

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, India, 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