Toronto Stock Exchange: ARF; ARF.DB
GUELPH, ON, June 17, 2013 /CNW/ - Armtec Infrastructure Inc. ("Armtec" or the "Corporation") (TSX: ARF; ARF.DB) will hold its Annual and Special Meeting of Shareholders on Monday, June 24, 2013 at 10:30 a.m. (ET). In addition to regular annual meeting matters, shareholders will be asked to consider: a change of the municipality of the registered office of the Corporation; certain amendments to the Corporation's stock option plan; and the reconfirmation of, and certain amendments to, the Corporation's shareholder rights plan.
The meeting will take place at the TMX Broadcast Centre, The Exchange Tower, Main Floor, the Gallery, 130 King Street West, Toronto, Ontario. Following the formal meeting, there will be a presentation by management and a question and answer session.
About Armtec Infrastructure Inc.
Armtec is a manufacturer and marketer of a comprehensive range of infrastructure products and engineered construction solutions for customers in a diverse cross-section of industries that are located in every region of Canada, as well as in selected markets globally. These markets include Canada's national and regional public infrastructure markets and private sector markets in agricultural drainage, commercial building, residential construction and natural resources. Armtec operates through a network of offices and production facilities across the country. Armtec operates in two business units: Drainage Solutions manufactures and markets corrugated high-density polyethylene pipe, corrugated steel pipe and other drainage related products including small bridge structures. Precast Concrete Solutions manufactures and markets highly engineered precast systems such as parking garages, bridges, sport venues and building envelopes as well as standard precast products such as steps, paving stones and utility vaults.
SOURCE: Armtec Infrastructure Inc.
For further information:
Vice President & Corporate Secretary
Armtec Infrastructure Inc.
Tel: (519) 822-0210
Fax: (519) 822-8894