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

Mar 28, 2012
22:49

TERMS OF REFERENCE OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00984 - AEON STORES

Mar 28, 2012
22:42

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00984 - AEON STORES

Mar 16, 2012
12:01

2011 annual results

Closure of Books or Change of Book Closure Period

00984 - AEON STORES