Proposal for composition of the Board in Din Bostad
The EGM in Tripep AB (publ) on 25 September, 2006 will address a proposal to elect five new members of the board in conjunction with the change of business to real property management. The proposal to the EGM includes election of Joakim Ollén as Chairman of the board and election of Erik Selin, Johan Thorell, Jan Kockum and Bo Törner as board members. All current board members in Tripep AB will resign from the board. The EGM will also address a proposal to resolve a yearly fee to the board of SEK 550,000, of which the Chairman is proposed to receive SEK 250,000. Shareholders in Tripep who