2024 Jul 15
18:25

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2024 Jul 15
18:10

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2024 Jul 11
21:25

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND ROYALTY AGREEMENT

00984 - AEON STORES

2024 Jun 28
16:50

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO LETTER OF OFFER

00984 - AEON STORES

2024 May 31
18:53

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT

00984 - AEON STORES

2024 May 31
18:33

Notice of EGM/SGM / Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2024 May 27
18:22

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2024 May 27
18:16

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTORS

00984 - AEON STORES

2024 May 27
18:09

Results of AGM

POLL RESULTS OF 2024 ANNUAL GENERAL MEETING

00984 - AEON STORES

2024 May 20
21:21

Discloseable Transaction / Connected Transaction

SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES

00984 - AEON STORES