Documents [in Swedish/English] regarding Annual General Meeting, May 4 2010

Valberedningens förslag inför årsstämma 2010 15.46 kB

Revisors yttrande 49.36 kB

Kallelse Countermine 100406 final 38.94 kB

Fullmakt 37.74 kB

Power of attorney 37.88 kB

Documents [in Swedish] regarding an extraordinary meeting of shareholders in Countermine Technologies AB, November 16 2009

Protokoll CMT Extra bolagsstämma 091116 138.21 kB

Styrelsens fullständiga förslag till beslut (punkt 7) 16.94 kB

Kallelse till extra bolagsstämma i Countermine Technologies AB 16 november 2009 18.71 kB

Fullmakt 32.43 kB

Power of attorney 34.43 kB

Beslut om nyemmision 26.19 kB

Anmälan nytt antal aktier 347.87 kB

Other documents

Protokoll CMT Årsstämma 090429.pdf 1.26 MB

Information [in Swedish] from the Swedish National Tax Board concerning allocation of purchase expenditure in connection with the new share issue in 2008:

• SKV M 2008:6 - Information
• SKV A 2008:9 - Inkomsttaxering, allmänna råd