Annual Meetings 2008
2008 Annual Meetings
The Annual General Meeting for James Hardie Industries NV was held in Amsterdam on Friday, 22 August 2008. All the resolutions put to the meeting were passed. Read the full voting results here (PDF, 35K).
Prior to this meeting, the Annual Information Meeting was held in Sydney on Wednesday, 20 August 2008.
Meeting materials
- Chairman's Address
43K
- CEO's presentation
173K
- Notice of Meetings
580K
- Direction Form
77K
- Question Form
319KK
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 2008
640K
- Resolution 2: Remuneration Report 2008
150K
- Resolution 6: Supervisory Board Share Plan 2006
191.77K
- Resolution 7: Amendments to Long Term Incentive Plan 2006
390K
Additional information on RSUs and Performance Rights
Other years' Annual Meetings