2015 May 20
18:45

Results of AGM

POLL RESULTS OF 2015 ANNUAL GENERAL MEETING

00984 - AEON STORES

2015 May 20
18:44

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2015 May 20
18:43

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

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF BOARD COMMITTEES CHAIRMEN AND MEMBER; APPOINTMENT OF DIRECTORS; AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

00984 - AEON STORES

2015 May 11
17:50

Sufficiency of Public Float

UPDATE OF THE STATUS OF THE PUBLIC FLOAT

00984 - AEON STORES

2015 Apr 16
12:01

Notice of AGM

Notice of Annual General Meeting

00984 - AEON STORES

2015 Apr 16
11:08

Proxy Forms

Form of proxy for 2015 Annual General Meeting

00984 - AEON STORES

2015 Apr 10
12:25

Sufficiency of Public Float

UPDATE OF THE STATUS OF THE PUBLIC FLOAT

00984 - AEON STORES

2015 Apr 10
12:01

List of Directors and their Role and Function

List of Directors and their Role and Function

00984 - AEON STORES

2015 Apr 10
12:01

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR RESIGNATION OF CHAIRMAN OF THE BOARD RESIGNATION OF BOARD COMMITTEES CHAIRMEN AND MEMBER APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF BOARD COMMITTEES CHAIRMEN AND MEMBER

00984 - AEON STORES

2015 Mar 17
18:16

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

CLARIFICATION ANNOUNCEMENT 2014 ANNUAL RESULTS

00984 - AEON STORES