May 25, 2012
21:20

RESIGNATION OF MANAGING DIRECTOR AND EXECUTIVE DIRECTOR, APPOINTMENT OF NEW MANAGING DIRECTOR AND APPOINTMENT OF DEPUTY MANAGING DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00984 - AEON STORES

May 25, 2012
21:16

POLL RESULTS OF 2012 ANNUAL GENERAL MEETING

Results of AGM

00984 - AEON STORES

Apr 24, 2012
17:50

Notice of Annual General Meeting

Notice of AGM

00984 - AEON STORES

Apr 24, 2012
17:48

Form of proxy for 2012 Annual General Meeting

Proxy Forms

00984 - AEON STORES

Apr 15, 2012
18:18

Supplemental renewed outsourcing agreement and supplemental renewed credit guarantee agreement

Continuing Connected Transaction

00984 - AEON STORES

Mar 30, 2012
18:25

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

00984 - AEON STORES

Mar 28, 2012
22:51

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00984 - AEON STORES

Mar 28, 2012
22:50

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00984 - AEON STORES