2022 Jun 17
18:17

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE

00984 - AEON STORES

2022 May 30
20:35

Constitutional Documents

Articles of Association

00984 - AEON STORES

2022 May 30
20:21

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2022 May 30
20:14

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

00984 - AEON STORES

2022 May 30
20:06

Results of AGM

POLL RESULTS OF 2022 ANNUAL GENERAL MEETING

00984 - AEON STORES

2022 Apr 25
19:25

Proxy Forms

Form of proxy for 2022 Annual General Meeting

00984 - AEON STORES

2022 Apr 25
19:19

Notice of AGM

Notice of Annual General Meeting

00984 - AEON STORES

2022 Apr 08
17:07

Change in Auditors

Proposed Change of Auditor

00984 - AEON STORES

2022 Mar 25
20:20

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT

00984 - AEON STORES

2022 Mar 25
17:34

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

00984 - AEON STORES