Another agenda item was the notification of the intention to appoint Shashi Baboeram Panday as an executive director. In accordance with the statutes, this agenda item was not subject to a vote but was discussed.
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Baboeram Panday began his duties at Ajax on February 1, 2025, and will officially succeed Susan Lenderink as Chief Financial Officer and statutory director starting March 1, 2025, for a term lasting until the Annual General Meeting of Shareholders in 2028.