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 
Resultions 7 & 8: Executive Incentive Plan 2009 (PDF, 86K)
Other years' Annual Meetings
