Investor Relations

On this page, you will find details of Brill's corporate activities and the company's financial standing. Brill's Overview at Euronext: a summary of Brill's market status. A full listing of all files and press releases can be found in the Downloads listing below.

Latest Key Figures

Latest Financial Press Releases and Reports 

Annual General Meeting of Shareholders

Brill's 2014 Annual General Meeting of Shareholders (AGM) will take place on Thursday, May 15, 2014 at Brill's premises in Leiden (starting at 2.30 PM). Download the 2014 Convocation Notice and full agenda in the downloads listing below. The Voting Results and the minutes of the 2013 meeting (as PDF or audio file) are available from the listing below. Information and documents from older Annual General Meetings is also available from the listing below. Information older than 2011 is available on request from Esther Smit, smit@brill.com or +31 (0)71 53 53 596.

Share Information

Brill Shares

Of the total outstanding shares on December 31, 2013 (nominal value of EUR 0.60), 1,829.801 bearer certificates were issued and 44,643 registered shares were administrated. These certificates were issued in denominations of 1x EUR 0.60, 10x EUR 0.60, 100x EUR 0.60 and 1,000x EURO 0.60 nominal in CF form.
 

Brill has been listed on Euronext Amsterdam since July 1997. The register of shareholders in Brill is managed by:

ANT Trust & Corporate Services N.V.
PO Box 11063
1001 GB Amsterdam
T + 31 20 522 25 55

ANT also acts as the administrator of Stichting Administratiekantoor Koninklijke Brill. Registered Shareholders may also address questions about share ownership, changes of address or dividend payments to the above-mentioned trust office.

Continuous Trading of Brill’s Stock

The company has employed SNS Securities to act as a liquidity provider and to support marketing activities to promote Brill’s stock. The commissioning of an external analyst report is part of the agreement. Effective 19 December 2008 Brill’s stock can be bought and sold at all times during business hours. accordingly.

 

Downloads: