Annual Meetings 2007
2007 Annual Meetings
The Annual General Meeting for James Hardie Industries NV was held in Amsterdam on Friday, 17 August 2007.
All resolutions put to the meeting were passed.
See detailed voting results 20.69K
Prior to this meeting, the Annual Information Meeting was held in Sydney on Wednesday, 15 August 2007.
Watch the archive webcast of the meeting
- Chairman's Address 61.7K
- CEO's Presentation 816.16K
- Notice of Meetings 262.55K
- Direction Form 49.58K
- Question Form 127.55K
The following documents are referred to in resolutions covered in the Notice of Meetings:
- Resolution 1: Dutch GAAP accounts for the year ended 31 March 2007 1.09Mb
- Resolution 2: Remuneration Report 2007 135.84K
- Resolution 4: Supervisory Board Share Plan 2006 191.77K
- Resolution 5: Long Term Incentive Plan 2006 408.15K
Estimated valuation of proposed 2007 options grant to Managing Board members
- Resolution 8: Amendments to the company's Articles of Association 39.11K
Other years' Annual Meetings