Investor Relations

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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.
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
โ‚ฌ 9.205.200,00
WKN
527 270
Business year
1 January to 31 December
2023
Ad-hoc-Mitteilung 20.11.2023 Download
Unternehmenskurzportrait der Brilliant AG - August 2023 Download
Interim Report 1st Half Year 2023 Download
Hauptversammlung 2023 Abstimmungsergebnisse Download
Invitation to the Annual Shareholders' Meeting 2023 Download
Instruction and proxy form Annual Shareholders' Meeting 2023 Download
Ad hoc announcement 10.05.2023 Download
Ad hoc announcement 02.02.2023 Download
2022
Annual Report 2022 Download
Report of the Supervisory Board for 2022 Download
Approved Consolidated Financial Statements as at 31 December 2022 and Group Management Report for the Financial Year 2022 Download
Adopted annual financial statements of Brilliant AG as at 31 December 2022 and the management report for the financial year 2022 Download
Interim Report 1st Half Year 2022 Download
Annual Shareholders' Meeting 2022 Voting results Download
Invitation to the Annual Shareholders' Meeting 2022 Download
Instruction and proxy form Annual Shareholders' Meeting 2022 Download
2021
Annual Report 2021 Download
Report of the Supervisory Board for 2021 Download
Approved Consolidated Financial Statements as at 31 December 2021 and Group Management Report for the Financial Year 2021 Download
Adopted annual financial statements of Brilliant AG as at 31 December 2021 and the management report for the financial year 2021 Download
Interim Report 1st Half Year 2021 Download
Annual Shareholders' Meeting 2021 Voting results Download
Invitation to the Virtual Annual Shareholders' Meeting 2021 Download
Form for granting proxy to third parties Download
Form for voting by postal vote and for voting by proxy appointed by the Company Download
2020
Annual Report 2020 Download
Annual Shareholders' Meeting 2020 Voting results Download
Form for voting by (electronic) absentee ballot and for voting by proxy appointed by the Company Download
Form for granting proxy to third parties Download
Invitation to the Virtual Annual Shareholders' Meeting 2020 Download
Cancellation of the Annual Shareholders' Meeting 2020 Download
Interim report 1st half-year 2020 Download
Instruction and proxy form Annual Shareholders' Meeting 2020 Download
Invitation to the Annual Shareholders' Meeting 2020 Download
Ad hoc announcement 17.02.2020 Download
Adopted annual financial statements of Brilliant AG as at 31 December 2020 and the management report for the 2020 financial year Download
Approved consolidated financial statements as at 31 December 2020 and Group management report for the 2020 financial year Download
Report of the Supervisory Board for 2020 Download
2019
Report of the Supervisory Board for 2019 Download
Annual financial statements of Brilliant AG 2019 Download
Annual Report 2019 Download
Ad hoc announcement 27.11.2019 Download
Directors' Dealings notification as at 01.10.2019 Download
Interim report 30.06.2019 Download
Annual Shareholders' Meeting 2019 Voting results Download
Directors' Dealings notification as at 19.08.2019 Download
Directors' Dealings announcement as at 28.06.2019 Download
Instruction and Proxy Form Annual General Meeting 2019 Download
Invitation to the Annual Shareholders' Meeting 2019 Download
Company profile of Brilliant AG - May 2019 Download
Directors' Dealings notification as of 02.05.2019 Download
Directors' Dealings notification as at 13.03.2019 Download
2018
Annual Report 2018 Download
Directors' Dealings announcement of 06.11.2018 Download
Interim Report 1st Half Year 2018 Download
Directors' Dealings announcement of 31.08.2018 Download
Instruction and Proxy Form Annual General Meeting 2018 Download
Invitation to the Annual Shareholders' Meeting 2018 Download
Directors' Dealings announcement of 29.03.2018 Download
Directors' Dealings announcement from 02.01.2018 Download
2017
Annual Report 2017 Download
Interim Report 1st Half Year 2017 Download
Directors' Dealings announcement of 31.08.2017 Download
Instruction and Proxy Form Annual Shareholders' Meeting 2017 Download
Invitation to the Annual Shareholders' Meeting 2017 Download
Company profile of Brilliant AG - June 2017 Download
Directors' Dealings announcement of 31.03.2017 Download
2016
Annual Report 2016 Download
Interim Report 1st Half Year 2016 Download
Directors' Dealings announcement of 30.08.2016 Download
Instruction and Proxy Form Annual Shareholders' Meeting 2016 Download
Invitation to the Annual Shareholders' Meeting 2016 Download
2015
Annual Report 2015 Download
Interim Consolidated Financial Statements 1st Half Year 2015 Download
Instruction and proxy form Annual Shareholders' Meeting 2015 Download
Invitation to the Annual Shareholders' Meeting 2015 Download
2014
Annual Report 2014 Download
Voting results of the 2014 Annual Shareholders' Meeting Download
Interim Consolidated Financial Statements 1st Half Year 2014 Download
Instruction and proxy form Annual Shareholders' Meeting 2014 Download
Invitation to the Annual Shareholders' Meeting 2014 Download
Interim Statement 1st Quarter 2014 Download
2013
Individual financial statement 2013 Download
Annual Report 2013 Download
Interim Statement 3rd Quarter 2013 Download
Voting results of the Annual Shareholders' Meeting 2013 Download
Interim Consolidated Financial Statements 1st Half Year 2013 Download
Instruction and proxy form Annual General Meeting 2013 Download
Invitation to the Annual Shareholders' Meeting 2013 Download
Interim Statement 1st Quarter 2013 Download
2012
Annual Report 2012 Download
Ad hoc announcement (ยง15 WpHG) of 30.10.2012 - Contestation of AGM resolutions Download
Voting results of the Annual Shareholders' Meeting 2012 Download
Interim Statement 3rd Quarter 2012 Download
Interim Consolidated Financial Statements 1st Half-Year 2012 Download
Instruction and proxy form Annual Shareholders' Meeting 2012 Download
Interim Statement 1st Quarter 2012 Download