2025 Apr 25
18:37

Other

Notification letter to Non-registered Holders and Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Election of New Director and Notice of Annual General Meeting, and (3) Proxy Form

00984 - AEON STORES

2025 Apr 25
18:36

Other

Notification letter to Registered Holders and Change Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Election of New Director and Notice of Annual General Meeting, and (3) Proxy Form

00984 - AEON STORES

2025 Apr 25
18:16

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, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

00984 - AEON STORES

2025 Feb 24
20:58

Other

Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

00984 - AEON STORES

2025 Feb 24
20:55

Other

Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

00984 - AEON STORES

2025 Feb 24
20:46

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER SERVICES AGREEMENT AND THE GC MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2024 Dec 05
19:49

Other

Notification letter to Non-registered Holders and Request Form - Notice of Publication of Circular - Major transactions in relation to the PP, OP and HZ Supplemental Agreements

00984 - AEON STORES

2024 Dec 05
19:40

Other

Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - Major transactions in relation to the PP, OP and HZ Supplemental Agreements

00984 - AEON STORES

2024 Dec 05
19:32

Major Transaction

MAJOR TRANSACTIONS IN RELATION TO THE PP, OP AND HZ SUPPLEMENTAL AGREEMENTS

00984 - AEON STORES

2024 Sep 24
20:22

Other

Letter to Non-Registered Holders - Notice of Publication of Interim Report 2024 and Request Form

00984 - AEON STORES