2024 Apr 26
20:39

Proxy Forms

FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING

00984 - AEON STORES

2024 Apr 26
20:35

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00984 - AEON STORES

2024 Mar 28
17:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2024 Mar 28
16:59

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

CHANGES OF CHAIRMAN OF THE BOARD, COMMITTEE CHAIRMAN AND MEMBERS AND RETIREMENT OF NON-EXECUTIVE DIRECTORS

00984 - AEON STORES

2024 Mar 28
16:56

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

2023 Annual Results

00984 - AEON STORES

2024 Mar 18
17:12

Date of Board Meeting

DATE OF BOARD MEETING

00984 - AEON STORES

2024 Feb 28
16:45

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT

00984 - AEON STORES

2024 Feb 23
20:25

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

00984 - AEON STORES

2024 Jan 26
17:05

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

00984 - AEON STORES

2024 Jan 12
17:28

Documents on Display

Documents on Display - Major Transaction

00984 - AEON STORES