James Hardie Industries N.V.

General Meetings


You will need the Adobe Acrobat Reader 7.0 to view the PDF.
If you do not have any of the above, please download "Acrobat Reader".

  • 2006-December-18
  • Notice of Meeting - EIM & EGM February 2007 (in PDF)
  • 2006-September-25
  • Voting on Resolutions at 2006 AGM (in PDF)
  • 2006-September-19
  • Archived Webcast of 2006 Annual Information Meeting (A link to James Hardie's website)
  • 2006-September-19
  • Chairman's Address; 2006 Annual Meetings (in PDF)
  • 2006-September-19
  • Annual Information Meeting; CEO's Address (in PDF)
  • 2006-August-18
  • Notice of Meetings (in PDF)
    The following documents are referred to in the resolutions covered in the Notice of Meetings:
  • 2006-September-19
  • Resolution 1: Dutch GAAP Accounts for Fiscal Year Ended 31 March 2006 (in PDF)
  • 2006-September-19
  • Resolution 2: Remuneration Report (from 2006 Annual Report) (in PDF)
  • 2006-September-19
  • Resolution 5: Supervisory Board Share Plan 2006 (SBSP-2006) (in PDF)
  • 2006-September-19
  • Resolution 6: Long Term Incentive Plan (LTIP-2006) (in PDF)
  • 2006-September-19
  • Additional information: Estimated Value of Proposed Options Grant to Managing Board Under the LTIP-2006 (A link to James Hardie's website)
  • 2007
  • 2007 General Meetings
  • 2005
  • 2005 General Meetings
  • 2004
  • 2004 General Meetings
  • 2003
  • 2003 General Meetings
  • 2002
  • 2002 General Meetings


  • Company's Index
  • irasia.com

  • © 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.