2013 Mar 15
16:42

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

00984 - AEON STORES

2013 Mar 15
16:40

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

00984 - AEON STORES

2013 Mar 15
16:36

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

00984 - AEON STORES

2013 Mar 15
12:01

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

2012 annual results

00984 - AEON STORES

2013 Mar 15
12:01

List of Directors and their Role and Function

List of Directors and their Role and Function

00984 - AEON STORES

2013 Mar 15
12:01

Change in Directors or of Important Executive Functions or Responsibilities

Retirement of Director, change of Board Committee member and appointment of Executive Director

00984 - AEON STORES

2013 Mar 04
16:16

Date of Board Meeting

DATE OF BOARD MEETING

00984 - AEON STORES

2013 Feb 18
12:01

Profit Warning / Inside Information

Profit Warning

00984 - AEON STORES

2012 Dec 28
19:31

Continuing Connected Transaction

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWED ROYALTY AGREEMENT

00984 - AEON STORES

2012 Aug 29
18:34

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT

00984 - AEON STORES