Apr 19, 2013
16:27

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00984 - AEON STORES

Apr 19, 2013
16:24

Form of Proxy for 2013 Annual General Meeting

Proxy Forms

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Mar 15, 2013
16:42

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

00984 - AEON STORES

Mar 15, 2013
16:40

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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Mar 15, 2013
16:36

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

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Mar 15, 2013
12:01

2012 annual results

Closure of Books or Change of Book Closure Period

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Mar 15, 2013
12:01

List of Directors and their Role and Function

List of Directors and their Role and Function

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Mar 15, 2013
12:01

Retirement of Director, change of Board Committee member and appointment of Executive Director

Change in Directors or of Important Executive Functions or Responsibilities

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