May 30, 2022
20:21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00984 - AEON STORES

May 30, 2022
20:14

RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

Change of Remuneration Committee Member

00984 - AEON STORES

May 30, 2022
20:06

POLL RESULTS OF 2022 ANNUAL GENERAL MEETING

Results of AGM

00984 - AEON STORES

Apr 25, 2022
19:25

Form of proxy for 2022 Annual General Meeting

Proxy Forms

00984 - AEON STORES

Apr 25, 2022
19:19

Notice of Annual General Meeting

Notice of AGM

00984 - AEON STORES

Apr 08, 2022
17:07

Proposed Change of Auditor

Change in Auditors

00984 - AEON STORES

Mar 25, 2022
20:20

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT

Continuing Connected Transaction

00984 - AEON STORES

Mar 25, 2022
17:34

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Amendment of Constitutional Documents

00984 - AEON STORES