2012 Mar 28
22:49

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

00984 - AEON STORES

2012 Mar 28
22:42

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2012 Mar 16
12:01

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

2011 annual results

00984 - AEON STORES

2012 Mar 16
12:01

Change in Directors or of Important Executive Functions or Responsibilities

Change of directors

00984 - AEON STORES

2012 Mar 05
22:37

Date of Board Meeting

Date of Board Meeting

00984 - AEON STORES

2012 Jan 16
18:28

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

FORMATION OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

00984 - AEON STORES

2012 Jan 13
18:29

Change in Directors or of Important Executive Functions or Responsibilities

FORMATION OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

00984 - AEON STORES

2011 Aug 30
16:16

Continuing Connected Transaction

Continuing connected transactions in relation to the renewal of the existing outsourcing agreements

00984 - AEON STORES

2011 Aug 24
16:16

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

2011 Interim Results

00984 - AEON STORES

2011 Aug 11
12:39

Date of Board Meeting

Date of announcement of interim results for 2011

00984 - AEON STORES