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

Mar 16, 2012
12:01

Change of directors

Change in Directors or of Important Executive Functions or Responsibilities

00984 - AEON STORES

Mar 05, 2012
22:37

Date of Board Meeting

Date of Board Meeting

00984 - AEON STORES

Jan 16, 2012
18:28

FORMATION OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

Change of Remuneration Committee Member

00984 - AEON STORES

Jan 13, 2012
18:29

FORMATION OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00984 - AEON STORES

Aug 30, 2011
16:16

Continuing connected transactions in relation to the renewal of the existing outsourcing agreements

Continuing Connected Transaction

00984 - AEON STORES