2022 Mar 14
19:42

Date of Board Meeting

DATE OF BOARD MEETING

00984 - AEON STORES

2022 Feb 22
19:11

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT

00984 - AEON STORES

2022 Jan 31
16:56

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

00984 - AEON STORES

2022 Jan 28
20:10

Profit Warning / Inside Information

Profit Warning

00984 - AEON STORES

2022 Jan 28
20:04

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

00984 - AEON STORES

2022 Jan 28
19:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2022 Jan 28
19:47

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

00984 - AEON STORES

2022 Jan 27
19:20

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

00984 - AEON STORES

2021 Dec 31
17:02

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2021 Dec 31
16:55

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

00984 - AEON STORES