Annual Meetings 2006
2006 Annual Meetings
The Annual General Meeting for James Hardie Industries NV was held in The Netherlands on Monday, 25 September 2006, at the Hilton Amsterdam. All the resolutions set out in the Notice of Meetings were carrried at the Annual General Meeting 822K.
Prior to the AGM, an Annual Information Meeting was held in Sydney, Australia, on Tuesday, 19 September 2006.
The following documents are referred to in the resolutions covered in the Notice of Meetings:
- Resolution 1: Dutch GAAP Reports and Accounts for the year ended 31 March 2006 1.09Mb
- Resolution 2: Remuneration Report 2006 168.31K
- Resolution 5: Supervisory Board Share Plan 2006 191.77K
- Resolution 6: Long Term Incentive Plan 2006 408.15K
Estimated value of proposed options grant to Managing Board members under the LTIP
Other years' Annual Meetings