2021 Aug 16
17:37

Date of Board Meeting

DATE OF BOARD MEETING

00984 - AEON STORES

2021 Jul 30
19:27

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2021 Jul 12
17:44

Proxy Forms

Form of proxy for Extraordinary General Meeting

00984 - AEON STORES

2021 Jul 12
17:41

Notice of EGM/SGM

Notice of Extraordinary General Meeting

00984 - AEON STORES

2021 Jun 30
19:36

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND RENEWAL OF PREVIOUS AGREEMENTS

00984 - AEON STORES

2021 Jun 18
17:05

Profit Warning / Inside Information

Profit Warning

00984 - AEON STORES

2021 Jun 07
18:41

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS SUBLEASE AGREEMENT

00984 - AEON STORES

2021 May 28
17:21

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

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