DIRTT Environmental Solutions
TSX : DRT

DIRTT Environmental Solutions

April 07, 2015 12:27 ET

DIRTT Announces 2015 AGM Date and Return of CFO Derek Payne

CALGARY, ALBERTA--(Marketwired - April 7, 2015) - DIRTT Environmental Solutions (TSX:DRT) will hold its 2015 Annual General Meeting of Shareholders on Thursday, May 7, 2015 at 3 p.m. MT, at the Company's offices at 7303 30th Street S.E. in Calgary.

The notice of meeting, proxy cards and other shareholder materials are being mailed to all shareholders who requested print copies, and will be posted today on SEDAR and on DIRTT's website at http://ir.dirtt.net/financial-reports/.

Management announcement

Chief Financial Officer Derek Payne is returning to DIRTT as of April 7, 2015, from a temporary medical leave. President Scott Jenkins acted as interim CFO during his absence, which DIRTT announced on August 8, 2014.

"We're delighted Derek is back with us and in fine health," Mogens Smed, co-founder and CEO of DIRTT said. "He's a core member of our leadership group and we have missed his insight, keen observations and strong commitment to his team and to DIRTT."

About DIRTT

DIRTT Environmental Solutions (Doing It Right This Time) uses its proprietary 3D software to design, manufacture and install fully customized prefabricated interiors. The company's customers in the corporate, government, education and healthcare sectors benefit from DIRTT's precise design and costing; rapid lead times with the highest levels of customization and flexibility; and faster, cleaner construction.

DIRTT's manufacturing facilities are in Phoenix, Savannah, Kelowna and Calgary. DIRTT's teams support 99 Distribution Partners throughout North America, the Middle East and Asia. For more information please visit dirtt.net.

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