 A Shareholders’ Nomination Board has been appointed at Detection Technology according to holdings on 2 September 2024.
Chair of the Board of A. Ahlström Peter Seligson has been appointed Chair of the Nomination Board as the representative of Ahlstrom Capital BV, and Head of Investments Tomi Viia representing the OP mutual funds and Director, Sustainability of Aktia Bank Markus Lindqvist representing the Aktia mutual funds have been appointed as Members.
The Chair of Detection Technology’s Board of Directors Hannu Syrjälä serves as an expert of the Nomination Board. The organizing meeting of the Nomination Board was held on 6 September 2024.
The Shareholders’ Nomination Board is responsible for preparing and presenting proposals to the General Meeting concerning the remuneration and number on members of the Board of Directors, as well as proposals related to appointing members of the Board. The Nomination Board will submit its proposals for the next Annual General Meeting to the Board of Directors of Detection Technology at the latest on 31 January 2025.
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 Chairman of the Board of Detection Technology serves as an expert on the Nomination Board but is not an official member of the Nomination Board and does not have voting rights.
