2024 Sep 24
20:17

Other

Letter to Registered Shareholders - Notice of Publication of Interim Report 2024 and Change Request Form

00984 - AEON STORES

2024 Jul 15
18:41

Other

Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular relating to Continuing Connected Transactions Entering Into of the Card Acquiring Merchant Agreement and the Royalty Agreement, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form

00984 - AEON STORES

2024 Jul 15
18:37

Other

Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular relating to Continuing Connected Transactions Entering Into of the Card Acquiring Merchant Agreement and the Royalty Agreement, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form

00984 - AEON STORES

2024 Jul 15
18:00

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND THE ROYALTY AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2024 May 14
18:58

Other

Notification letter to Non-registered Holders and Request Form - Publication of (1) Circular relating to Very Substantial Acquisitions in relation to Renewal Offer I and Renewal Offer II, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form

00984 - AEON STORES

2024 May 14
18:48

Other

Notification letter to Registered Shareholders and Change Request Form - Publication of (1) Circular relating to Very Substantial Acquisitions in relation to Renewal Offer I and Renewal Offer II, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form

00984 - AEON STORES

2024 May 14
18:29

Very Substantial Acquisition

(1) VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO RENEWAL OFFER I AND RENEWAL OFFER II AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2024 Apr 26
20:49

Other

Notification letter to Non-registered Holders and Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form

00984 - AEON STORES

2024 Apr 26
20:44

Other

Notification letter to Registered Shareholders and Change Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form

00984 - AEON STORES

2024 Apr 26
20:31

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00984 - AEON STORES