2012 May 25
21:23

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2012 May 25
21:20

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF MANAGING DIRECTOR AND EXECUTIVE DIRECTOR, APPOINTMENT OF NEW MANAGING DIRECTOR AND APPOINTMENT OF DEPUTY MANAGING DIRECTOR

00984 - AEON STORES

2012 May 25
21:16

Results of AGM

POLL RESULTS OF 2012 ANNUAL GENERAL MEETING

00984 - AEON STORES

2012 Apr 24
17:50

Notice of AGM

Notice of Annual General Meeting

00984 - AEON STORES

2012 Apr 24
17:48

Proxy Forms

Form of proxy for 2012 Annual General Meeting

00984 - AEON STORES

2012 Apr 15
18:18

Continuing Connected Transaction

Supplemental renewed outsourcing agreement and supplemental renewed credit guarantee agreement

00984 - AEON STORES

2012 Mar 30
18:25

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

00984 - AEON STORES

2012 Mar 28
22:51

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

00984 - AEON STORES

2012 Mar 28
22:50

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

00984 - AEON STORES

2012 Mar 28
22:49

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

00984 - AEON STORES