May 24, 2013
18:08

POLL RESULTS OF 2013 ANNUAL GENERAL MEETING

Results of AGM

00984 - AEON STORES

May 24, 2013
17:40

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00984 - AEON STORES

May 24, 2013
17:36

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF BOARD COMMITTEES MEMBER, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Other

00984 - AEON STORES

Apr 19, 2013
16:27

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00984 - AEON STORES

Apr 19, 2013
16:24

Form of Proxy for 2013 Annual General Meeting

Proxy Forms

00984 - AEON STORES

Mar 15, 2013
16:42

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

00984 - AEON STORES

Mar 15, 2013
16:40

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

00984 - AEON STORES

Mar 15, 2013
16:36

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

00984 - AEON STORES