2024 Apr 26
20:31

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00984 - AEON STORES

2024 Jan 12
16:48

Major Transaction

MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT

00984 - AEON STORES

2023 Dec 05
18:17

Continuing Connected Transaction

(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2023 Nov 30
17:18

Other

Reply Form

00984 - AEON STORES

2023 Nov 30
17:17

Other

Election of means of receipt and language of corporate communications

00984 - AEON STORES

2023 Oct 13
18:44

Very Substantial Acquisition

(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE OFFER LETTER REGARDING RENEWAL OF TENANCY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2023 Aug 02
18:17

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF IT MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2023 Apr 25
18:12

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

00984 - AEON STORES

2022 Nov 02
14:26

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SERVICES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2022 Apr 25
19:13

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval

General mandates to repurchase and issue shares, re-election of retiring directors, proposed adoption of Articles of Association, proposed appointment of new auditor and notice of annual general meeting

00984 - AEON STORES