2012 Apr 15
18:18

Continuing Connected Transaction

Supplemental renewed outsourcing agreement and supplemental renewed credit guarantee agreement

00984 - AEON STORES

2012 Mar 30
18:25

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

00984 - AEON STORES

2012 Mar 28
22:51

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

00984 - AEON STORES

2012 Mar 28
22:50

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

00984 - AEON STORES

2012 Mar 28
22:49

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

00984 - AEON STORES

2012 Mar 28
22:42

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2012 Mar 16
12:01

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

2011 annual results

00984 - AEON STORES

2012 Mar 16
12:01

Change in Directors or of Important Executive Functions or Responsibilities

Change of directors

00984 - AEON STORES

2012 Mar 05
22:37

Date of Board Meeting

Date of Board Meeting

00984 - AEON STORES

2012 Jan 16
18:28

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

FORMATION OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

00984 - AEON STORES