2021 May 28
17:19

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

RETIREMENT AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS; RE-DESIGNATION OF DIRECTORS; AND CHANGES OF CHAIRMAN OF THE BOARD, MANAGING DIRECTOR, COMMITTEE CHAIRMAN AND MEMBERS

00984 - AEON STORES

2021 May 28
17:18

Results of AGM

POLL RESULTS OF 2021 ANNUAL GENERAL MEETING

00984 - AEON STORES

2021 May 14
16:31

Discloseable Transaction

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF THE PREMISES FOR A NEW STORE

00984 - AEON STORES

2021 Apr 23
17:05

Proxy Forms

Form of proxy for 2021 Annual General Meeting

00984 - AEON STORES

2021 Apr 23
17:01

Notice of AGM

Notice of Annual General Meeting

00984 - AEON STORES

2021 Mar 26
16:58

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2021 Mar 25
17:02

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

2020 Annual Results

00984 - AEON STORES

2021 Mar 25
16:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2021 Mar 25
16:44

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTORS

00984 - AEON STORES

2021 Mar 12
16:52

Date of Board Meeting

DATE OF BOARD MEETING

00984 - AEON STORES