Kurs
+0,21%
Likviditet
0,37 MEUR
Kalender
| Est. tid* | ||
| 2025-10-30 | N/A | 15-10 2025-Q3 |
| 2025-08-07 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-24 | - | 15-10 2025-Q1 |
| 2025-03-28 | - | X-dag ordinarie utdelning DETEC 0.50 EUR |
| 2025-03-27 | - | Årsstämma |
| 2025-02-06 | - | Bokslutskommuniké 2024 |
| 2024-10-29 | - | 15-10 2024-Q3 |
| 2024-08-06 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-25 | - | 15-10 2024-Q1 |
| 2024-03-28 | - | X-dag ordinarie utdelning DETEC 0.23 EUR |
| 2024-03-27 | - | Årsstämma |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | 15-10 2023-Q3 |
| 2023-08-03 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | 15-10 2023-Q1 |
| 2023-03-31 | - | X-dag ordinarie utdelning DETEC 0.20 EUR |
| 2023-03-30 | - | Årsstämma |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | 15-10 2022-Q3 |
| 2022-08-03 | - | Kvartalsrapport 2022-Q2 |
| 2022-03-31 | - | X-dag ordinarie utdelning DETEC 0.35 EUR |
| 2022-03-30 | - | Årsstämma |
| 2022-02-02 | - | Bokslutskommuniké 2021 |
| 2021-08-03 | - | Kvartalsrapport 2021-Q2 |
| 2021-03-31 | - | X-dag ordinarie utdelning DETEC 0.28 EUR |
| 2021-03-30 | - | Årsstämma |
| 2021-02-02 | - | Bokslutskommuniké 2020 |
| 2020-08-04 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-17 | - | X-dag ordinarie utdelning DETEC 0.38 EUR |
| 2020-04-16 | - | Årsstämma |
| 2020-02-10 | - | Bokslutskommuniké 2019 |
| 2019-08-02 | - | Kvartalsrapport 2019-Q2 |
| 2019-03-29 | - | X-dag ordinarie utdelning DETEC 0.38 EUR |
| 2019-03-28 | - | Årsstämma |
| 2019-02-01 | - | Bokslutskommuniké 2018 |
| 2018-07-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-03-28 | - | X-dag ordinarie utdelning DETEC 0.35 EUR |
| 2018-03-27 | - | Årsstämma |
| 2018-02-02 | - | Bokslutskommuniké 2017 |
| 2017-09-20 | - | Extra Bolagsstämma 2017 |
| 2017-07-26 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-24 | - | X-dag ordinarie utdelning DETEC 0.00 EUR |
| 2017-03-24 | - | X-dag bonusutdelning DETEC 0.25 |
| 2017-03-23 | - | Årsstämma |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-28 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-11 | - | X-dag bonusutdelning DETEC 0.07 |
| 2016-03-11 | - | X-dag ordinarie utdelning DETEC 0.00 EUR |
| 2016-03-10 | - | Årsstämma |
| 2016-02-02 | - | Bokslutskommuniké 2015 |
| 2015-10-29 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-30 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-27 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | - | Årsstämma |
Beskrivning
| Land | Finland |
|---|---|
| Lista | First North Finland |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
Detection Technology Plc company announcement 15 September 2025 at 09:00 (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 2025. Chair of the Board of A. Ahlström, Peter Seligson, has been appointed Chair of the Nomination Board as the representative of Ahlstrom Capital BV. Head of Investments at OP Varainhoito, Tomi Viia, representing the OP mutual funds, and Director of Sustainability at Aktia, Niina Arkko, representing the Aktia mutual funds, have been appointed as Members.
Henrik Roos, 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 12 September 2025.
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 30 January 2026.
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