2023 Apr 25
18:12

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

General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

00984 - AEON STORES

2022 Nov 02
14:26

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SERVICES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2022 Apr 25
19:13

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval

General mandates to repurchase and issue shares, re-election of retiring directors, proposed adoption of Articles of Association, proposed appointment of new auditor and notice of annual general meeting

00984 - AEON STORES

2021 Dec 06
16:55

Major Transaction

MAJOR TRANSACTION IN RELATION TO THE TENANCY AGREEMENT

00984 - AEON STORES

2021 Oct 07
17:34

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ROYALTY AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2021 Jul 12
17:37

Continuing Connected Transaction

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

00984 - AEON STORES

2021 Apr 23
16:56

Re-election or Appointment of Director subject to Shareholders' Approval

Proposal for re-election of retiring directors and notice of annual general meeting

00984 - AEON STORES

2020 Sep 17
17:22

Major Transaction

MAJOR TRANSACTION IN RELATION TO THE LEASE RENEWAL AGREEMENT

00984 - AEON STORES

2020 Apr 22
18:01

Re-election or Appointment of Director subject to Shareholders' Approval

Proposal for re-election of retiring directors and notice of annual general meeting

00984 - AEON STORES

2020 Feb 13
18:09

Major Transaction

MAJOR TRANSACTION IN RELATION TO OFFER TO LEASE

00984 - AEON STORES