2014 Apr 17
16:33

Notice of AGM

Notice of Annual General Meeting

00984 - AEON STORES

2014 Apr 17
16:28

Proxy Forms

Form of proxy for 2014 Annual General Meeting

00984 - AEON STORES

2014 Apr 16
16:41

Continuing Connected Transaction

Continuing connected transactions in relation to the Commission Payment Transactions

00984 - AEON STORES

2014 Mar 21
12:01

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

2013 annual results

00984 - AEON STORES

2014 Mar 21
12:01

List of Directors and their Role and Function

List of Directors and their Role and Function

00984 - AEON STORES

2014 Mar 21
12:01

Change in Directors or of Important Executive Functions or Responsibilities

Change of Directors

00984 - AEON STORES

2014 Mar 10
12:01

Date of Board Meeting

DATE OF BOARD MEETING

00984 - AEON STORES

2014 Mar 07
21:15

Profit Warning / Inside Information

Profit warning

00984 - AEON STORES

2013 Nov 08
16:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2013 Nov 08
16:24

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

00984 - AEON STORES