2013 Aug 09
18:53

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2013 Aug 09
18:50

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

00984 - AEON STORES

2013 Aug 02
20:00

Profit Warning / Inside Information

Profit warning

00984 - AEON STORES

2013 Jul 26
20:21

Continuing Connected Transaction

Supplemental agreement to the renewed outsourcing agreement

00984 - AEON STORES

2013 Jun 06
16:16

Continuing Connected Transaction

Continuing connected transactions in relation to the renewal of the existing master services agreement

00984 - AEON STORES

2013 May 24
18:08

Results of AGM

POLL RESULTS OF 2013 ANNUAL GENERAL MEETING

00984 - AEON STORES

2013 May 24
17:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2013 May 24
17:36

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

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF BOARD COMMITTEES MEMBER, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

00984 - AEON STORES

2013 Apr 19
16:27

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00984 - AEON STORES

2013 Apr 19
16:24

Proxy Forms

Form of Proxy for 2013 Annual General Meeting

00984 - AEON STORES