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AMERIWOOD SETS ANNUAL MEETING, SHAREHOLDERS PROPOSAL DEADLINE

 AMERIWOOD SETS ANNUAL MEETING, SHAREHOLDERS PROPOSAL DEADLINE
 GRAND RAPIDS, Mich., June 2 /PRNewswire/ -- The board of directors of Ameriwood Industries International Corporation (NASDAQ: AWII) has decided to hold the company's annual meeting on approximately July 21, 1992. Shareholders of record on June 22, 1992, will receive specific information about the date, time and place of the meeting when the official notice of the meeting is sent to shareholders.
 In order to be eligible for inclusion in the company's proxy materials for the 1992 annual meeting of shareholders, any shareholder proposal submitted pursuant to the Rule 14a-8 under the Securities Exchange Act of 1934, as amended, must be received at the company's corporate office, P.O. Box 2738, Grand Rapids, MI 49501, no later than June 19, 1992.
 Article IX of the company's Articles of Incorporation requires that a shareholder desiring to nominate a director candidate submit to the company the nominee's name, age, business and residence addresses, principal occupation, the number of shares of the company's capital stock beneficially owned by the nominee, a statement that the nominee is willing to be nominated and such other information concerning such nominee as would be required under the rules of the Securities and Exchange Commission in a proxy statement soliciting proxies for the election of such nominee.
 Although this information would normally be required 120 days prior to the date of the annual meeting of shareholders at which the nominee will be considered, in light of the accelerated date of the meeting from that held last year, shareholders desiring to nominate a director candidate may submit such nomination until June 19, 1992. The names of any such nominees and other information required by the Articles of Incorporation should be forwarded to the company at the address stated above, attention: Secretary.
 -0- 6/2/92
 /CONTACT: Joseph J. Miglore, 616-530-6300; or Neil L. Diver, 818-449-2323, both of Ameriwood Industries International Corporation/ CO: Ameriwood Industries International Corporation ST: Michigan IN: SU:


DH -- DE017 -- 6329 06/02/92 15:39 EDT
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Publication:PR Newswire
Date:Jun 2, 1992
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