irasia.com

James Hardie Industries N.V.

General Meetings

2005-August-19	Archived Webcast of 2005 Annual Information Meeting (A link to James Hardie's website)
2005-August-22	Details of votes cast to carry all resolutions set out in the Notice of Meeting sent out on 15 July 2005 (in PDF)
2005-August-19	CEO's Presentation to the 2005 Annual Meetings (in PDF)
2005-August-19	Chairman's Address to 2005 Annual Meetings (in PDF)
2005-July-19	Notice of Meetings (in PDF)
The following documents are referred to in the resolutions covered in the Notice of Meeting:
2005-August-19	Resolution 1: Accounts for Financial Year Ended 31 March 2004 (in PDF)
2005-August-19	Resolution 2: Accounts for Financial Year Ended 31 March 2005 (in PDF)
2005-August-19	Resolution 5: Supervisory Board Share Plan (SBSP) (in PDF)
2005-August-19	Resolution 6: Managing Board Remuneration Policy (in PDF)
2005-August-19	Resolution 11a: Amendments to the Articles of Association (in PDF)
2007	2007 General Meetings
2006	2006 General Meetings
2004	2004 General Meetings
2003	2003 General Meetings
2002	2002 General Meetings

© Copyright 1996-2009 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.