Annual Meetings 2007

2007 Annual Meetings

• Meeting details
• Meeting materials
• Additional information 

Meeting details

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 
 

Meeting materials

• Chairman's Address  61.7K
• CEO's Presentation  816.16K
• Notice of Meetings  262.55K
• Direction Form 49.58K
• Question Form 127.55K

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 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
  Additional information:
  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

• 2010 Extraordinary Meetings
• 2010 Annual General Meeting
• 2009 Annual Meetings
• 2008 Annual Meetings
• 2007 Extraordinary Meetings
• 2006 Annual Meetings
• 2005 Annual Meetings
• 2004 Annual Meetings
• 2003 Annual Meetings
• 2002 Annual Meetings
• 2001 Annual General Meeting