Annual Meetings 2009

2009 Annual Meetings

Meeting details

The Annual General Meeting for James Hardie Industries NV was held on 21 August 2009 at the company's offices in The Netherlands. All the resolutions before the meeting were carried (PDF, 26K).

Prior to this meeting, an Annual Information Meeting was held in Sydney on Tuesday, 18 August, following the conclusion of an Extraordinary Information Meeting.

 Meeting materials

Additional information

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 2009 (PDF, 953K)
Resolution 2: Remuneration Report 2009 (PDF, 202K) 
Resolution 4: Supervisory Board Share Plan (PDF, 192K)
Resolution 5: Long Term Incentive Plan - Proposed plan rules (PDF, 405K)
Resolutions 6 & 7: Additional information: RSUs and Performance Rights icon-page
Resultions 7 & 8: Executive Incentive Plan 2009 (PDF, 86K)

Other years' Annual Meetings

AM.2009 Cover

 

Enquiries

For investor relations and finance and corporate media enquiries, please fill out this form or email us at:

investor.relations@jameshardie.com.au