Investor Relations
Transparency and fair information for all market participants
Main shareholder of the Brilliant AG
Since September 24, 2004, the British business group "The National Lighting Company Ltd" has become main shareholder of the Brilliant AG.
Subsidiaries of the National Lighting Company Ltd. are Poole Lighting Ltd. and Endon Lighting Ltd., which are both market leader in Great Britain. The National Lighting Company Ltd. currently holds more than 75.00% of the shares.
Subsidiaries of the National Lighting Company Ltd. are Poole Lighting Ltd. and Endon Lighting Ltd., which are both market leader in Great Britain. The National Lighting Company Ltd. currently holds more than 75.00% of the shares.
The managing board and CEO decided not to comply with the introduction "Regierungskommission Deutscher Corporate Governance Kodex" in the official part of the electronic German Federal Bulletin from the Federal Ministry of Justice.
Number of no-par shares
360.000
Subscribed capital
โฌ 9.205.200,00
WKN
527 270
Business year
1 January to 31 December
2023
Ad-hoc-Mitteilung 20.11.2023
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Unternehmenskurzportrait der Brilliant AG - August 2023
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Interim Report 1st Half Year 2023
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Hauptversammlung 2023 Abstimmungsergebnisse
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Invitation to the Annual Shareholders' Meeting 2023
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Instruction and proxy form Annual Shareholders' Meeting 2023
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Ad hoc announcement 10.05.2023
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Ad hoc announcement 02.02.2023
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2022
ARCHIV 2012 - 2021
Annual Report 2022
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Report of the Supervisory Board for 2022
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Approved Consolidated Financial Statements as at 31 December 2022 and Group Management Report for the Financial Year 2022
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Adopted annual financial statements of Brilliant AG as at 31 December 2022 and the management report for the financial year 2022
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Interim Report 1st Half Year 2022
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Annual Shareholders' Meeting 2022 Voting results
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Invitation to the Annual Shareholders' Meeting 2022
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Instruction and proxy form Annual Shareholders' Meeting 2022
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2021
Annual Report 2021
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Report of the Supervisory Board for 2021
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Approved Consolidated Financial Statements as at 31 December 2021 and Group Management Report for the Financial Year 2021
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Adopted annual financial statements of Brilliant AG as at 31 December 2021 and the management report for the financial year 2021
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Interim Report 1st Half Year 2021
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Annual Shareholders' Meeting 2021 Voting results
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Invitation to the Virtual Annual Shareholders' Meeting 2021
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Form for granting proxy to third parties
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Form for voting by postal vote and for voting by proxy appointed by the Company
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2020
Annual Report 2020
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Annual Shareholders' Meeting 2020 Voting results
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Form for voting by (electronic) absentee ballot and for voting by proxy appointed by the Company
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Form for granting proxy to third parties
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Invitation to the Virtual Annual Shareholders' Meeting 2020
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Cancellation of the Annual Shareholders' Meeting 2020
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Interim report 1st half-year 2020
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Instruction and proxy form Annual Shareholders' Meeting 2020
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Invitation to the Annual Shareholders' Meeting 2020
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Ad hoc announcement 17.02.2020
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Adopted annual financial statements of Brilliant AG as at 31 December 2020 and the management report for the 2020 financial year
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Approved consolidated financial statements as at 31 December 2020 and Group management report for the 2020 financial year
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Report of the Supervisory Board for 2020
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2019
Report of the Supervisory Board for 2019
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Annual financial statements of Brilliant AG 2019
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Annual Report 2019
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Ad hoc announcement 27.11.2019
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Directors' Dealings notification as at 01.10.2019
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Interim report 30.06.2019
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Annual Shareholders' Meeting 2019 Voting results
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Directors' Dealings notification as at 19.08.2019
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Directors' Dealings announcement as at 28.06.2019
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Instruction and Proxy Form Annual General Meeting 2019
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Invitation to the Annual Shareholders' Meeting 2019
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Company profile of Brilliant AG - May 2019
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Directors' Dealings notification as of 02.05.2019
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Directors' Dealings notification as at 13.03.2019
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2018
Annual Report 2018
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Directors' Dealings announcement of 06.11.2018
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Interim Report 1st Half Year 2018
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Directors' Dealings announcement of 31.08.2018
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Instruction and Proxy Form Annual General Meeting 2018
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Invitation to the Annual Shareholders' Meeting 2018
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Directors' Dealings announcement of 29.03.2018
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Directors' Dealings announcement from 02.01.2018
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2017
Annual Report 2017
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Interim Report 1st Half Year 2017
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Directors' Dealings announcement of 31.08.2017
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Instruction and Proxy Form Annual Shareholders' Meeting 2017
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Invitation to the Annual Shareholders' Meeting 2017
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Company profile of Brilliant AG - June 2017
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Directors' Dealings announcement of 31.03.2017
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2016
Annual Report 2016
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Interim Report 1st Half Year 2016
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Directors' Dealings announcement of 30.08.2016
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Instruction and Proxy Form Annual Shareholders' Meeting 2016
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Invitation to the Annual Shareholders' Meeting 2016
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2015
Annual Report 2015
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Interim Consolidated Financial Statements 1st Half Year 2015
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Instruction and proxy form Annual Shareholders' Meeting 2015
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Invitation to the Annual Shareholders' Meeting 2015
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2014
Annual Report 2014
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Voting results of the 2014 Annual Shareholders' Meeting
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Interim Consolidated Financial Statements 1st Half Year 2014
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Instruction and proxy form Annual Shareholders' Meeting 2014
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Invitation to the Annual Shareholders' Meeting 2014
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Interim Statement 1st Quarter 2014
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2013
Individual financial statement 2013
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Annual Report 2013
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Interim Statement 3rd Quarter 2013
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Voting results of the Annual Shareholders' Meeting 2013
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Interim Consolidated Financial Statements 1st Half Year 2013
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Instruction and proxy form Annual General Meeting 2013
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Invitation to the Annual Shareholders' Meeting 2013
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Interim Statement 1st Quarter 2013
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2012
Annual Report 2012
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Ad hoc announcement (ยง15 WpHG) of 30.10.2012 - Contestation of AGM resolutions
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Voting results of the Annual Shareholders' Meeting 2012
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Interim Statement 3rd Quarter 2012
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Interim Consolidated Financial Statements 1st Half-Year 2012
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Instruction and proxy form Annual Shareholders' Meeting 2012
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Interim Statement 1st Quarter 2012
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