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

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