Annual Meetings 2008

2008 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, 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

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 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

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