Loading [MathJax]/extensions/MathZoom.js Jump to Content Jump to Main Navigation About toggle Contact toggle Organization toggle Stay Updated History Corporate Social Responsibility Investor Relations toggle Rights and Permissions toggle Policies Review a Brill Book Making Sense of Illustrated Handwritten Archives Home Investor Relations Investor Relations On this page, you will find details of Brill's corporate activities and the company's financial standing. A summary of Brill's market status can be seen at Brill's overview at Euronext. A full listing of all files and press releases can be found below. Latest Key Figures Latest Financial Press Releases and Reports Annual General Meeting of Shareholders Share Information Latest Key Figures Brill's Key Figures 2020 (English Language) Brill's Key Figures 2019 (English Language) Brill's Key Figures 2018 (English Language) Back to top Latest Financial Press Releases and Reports Press release Trading Update 3rd quarter 2021 Press release HY results 2021 Half Year Report 2021 Verslag AvA 19 mei 2021 Stemresultaten AvA 19 mei 2021 Presentation AGM 19 May 2021 Trading update Q1 22 April 2021 Presentation P&A Meeting 14 April 2021 Brill Annual Report 2020 Convocation Notice (Oproeping) AGM 19 May 2021 Agenda AGM 19 May 2021 Voting Instruction Form (Steminstructieformulier) Press Release: Brill confirms improved revenue and profit levels in 2020 Press Release_Brill_acquires_V&R_1_March_2021 Trading Update 11 February 2021 Financial Calendar 2021 Press Release Interim CFO Press Release Trading Update 3rd Quarter 2020 Press Release Half Year Results_2020 Half Year Report_2020 Voting Results AGM 25 June 2020 - in Dutch PowerPoint Presentation AGM 25 June 2020 Press release_Brill reduces number of supervisory board members to three Announcement Stichting Administratiekantoor Koninklijke Brill NV ANNUAL REPORT 2019_REVISED VERSION OPROEPING_AvA_25 juni 2020 AGENDA_AvA_25 juni 2020 STEMINSTRUCTIEFORMULIER_AvA_25 juni 2020 VOORSTEL STATUTENWIJZIGING_NL TOELICHTING STATUTENWIJZIGING_NL PROPOSAL TO AMEND ARTICLES OF ASSOCIATION (ENG) EXPLANATORY NOTES TO AMENDMENT ARTICLES OF ASSOCIATION (ENG) Press Release 6_May_2020 Press Release Trading Update 20 April 2020 Press Release Annual Report 7 April 2020 Analyst&Press meeting_15 April_2020_powerpoint_presentation Minutes AGM 16 May 2019 (Notulen AvA 16 mei 2019) Press Release Annual Results 2019 Press release Trading Update Q3 2019 Press Release Half Year Results 2019 Half Year Report 2019 Financial Calendar 2020 Voting results AGM 16 May 2019 (in Dutch) PowerPoint presentation AGM 16 May 2019 Annual Report 2018 Brochure Brill in 2018 Press Release Trading Update Q1_2019 PowerPoint presentation Analyst & Press meeting 10 April 2019 Press Release Annual Report and tax benefit (in English) Annual Report 2018 Convocation Notice AGM 2019 (Oproeping AvA 2019) Agenda AGM 16 May 2019 (Agenda AvA 16 mei 2019) Steminstructieformulier AvA 16 mei 2019 Press Release Results 2018 (in English) Minutes AGM 17 May 2018 (in Dutch) Financial Calendar 2019 Press Release Brill Q3 Trading Update 15 November 2018 Press Release Brill disappointing sales in Q3 and revised outlook for 2018 Press Release Brill CFO temporarily steps back Press Release Half Year Results 2018 Half Year Report 2018 Voting Results AGM 17 May 2018 (in Dutch) PowerPoint Presentation AGM 17 May 2018 Brochure Brill in 2017 Press Release: Brill on track in Q1 Analyst & Press Meeting 11 April 2018 PowerPoint presentation Annual Report 2017 Convocation Notice (Oproeping) AGM 17 May 2018 Agenda AGM 17 May 2017 Steminstructieformulier AvA 17 mei 2018 Press Release: Brill reports record revenues; proposes total EUR 4.32 per share dividend Press Release: Brill reports 2017 revenue and cash generation at target; EBITDA ended below guidance Press Release Trading Update 3rd quarter 2017 Press Release: Brill will appoint Peter Coebergh as CEO and Olivier de Vlam as CFO in May 2018 Financial Calendar 2018 Press Release BRILL HY Results 2017 BRILL HY REPORT 2017 Press Release: Brill completes acquisition of Sense Publishers Voting Results AGM Tuesday 16th May 2017 PowerPoint presentation AGM 16th May 2017 Stichting AK_Notulen_Certificaathoudervergadering_16 Februari 2017 Press_Release_Q1_2017 Brochure_Brill_in_2016_Online_version PowerPoint Presentation Press & Analyst meeting 12 April - now available Persbericht: Brill kondigt overname aan van uitgeverij Sense Press Release: Brill announces intent to take over Sense Publishers BRILL JAARVERSLAG 2016 OPROEPING ALGEMENE VERGADERING VAN AANDEELHOUDERS - 16 MEI 2017 AGENDA MET TOELICHTING ALGEMENE VERGADERING VAN AANDEELHOUDERS - 16 MEI 2017 STEMINSTRUCTIE_FORMULIER_AVA_16 MEI 2017 Notulen Buitengewone Algemene Vergadering van Aandeelhouders - 24 augustus 2016 PRESS RELEASE: Brill reports organic revenue growth of 4.4% with strong underlying profitability improvement; net profit +20% OPROEPING CERTIFICAATHOUDERSVERGADERING_16 FEBRUARI AGENDA EN TOELICHTING CERTIFICAATHOUDERSVERGADERING_16 FEBRUARI ROUTEBESCHRIJVING WTC_CERTIFICAATHOUDERSVERGADERING_16 FEBRUARI Press Release 19 January 2017 - Certificate Holder Meeting Brill completes acquisition of Ferdinand Schöningh / Wilhelm Fink and appoints Managing Director Brill announces intent to acquire Ferdinand Schöningh and Wilhelm Fink - Press Release 5 December, 2016 NIBC Investor Conference Presentation, 17 November 2016 Brill Q3 in line with expectations, margin guidance improved - Press Release Trading Update Q3 Brill Financial Calendar 2017 Voting results EGM 24 August, 2016 (in Dutch) PowerPoint Presentation EGM 24 August 2016 Brill reports strong HY1 with underlying improvement of performance Brill HY Report 2016 Notulen Algemene Vergadering van Aandeelhouders - 19 mei 2016 Oproeping Bijzondere Algemene Vergadering van Aandeelhouders - 24 augustus Agenda Bijzondere Algemene Vergadering van Aandeelhouders - 24 augustus Stemformulier Bijzondere Algemene Vergadering van Aandeelhouders - 24 augustus Brill Financial Calendar 2016 - updated version Brill HY 2016 preliminary results show sharp increase of profit driven by revenue growth and cost savings. Extraordinary shareholders meeting called for 24 August. Voting Results AGM Thursday 19th May 2016 (in Dutch) PowerPoint presentation AGM 19th May 2016 Persbericht Brill inzake AvA 19 mei 2016 Press and Analyst meeting 28 April 2016 (PowerPoint presentation) Brochure Brill in 2015 (English Language) Press Release Trading Update 1st quarter 2016 Brill Annual Report 2015 Agenda Algemene Vergadering van Aandeelhouders 2016 Stemformulier Algemene Vergadering van Aandeelhouders 2016 Oproeping Algemene Vergadering van Aandeelhouders 2016 Press Release Results 2015 (English Language) Disclosure of Home Member State (English Language) Notulen AVA 13 mei 2015 (Dutch Language) Financial Calendar 2016 Profitability improvements well underway for 2016 (English Language only) Brill reports flat sales but expects better results in second half (English Language only) Half Year Report 2015 (English Language only) Vastgestelde stemmingsresultaten Algemene vergadering van Aandeelhouders, woensdag 13 mei 2015 (Dutch Language) Kalm begin van 2015 voor Brill (Dutch Language) Brill starts 2015 as expected (English Language) Brill Jaarverslag 2014 (Dutch Language) Brill in 2014 (English Language) Notulen AvA 15 mei 2014 Oproeping Algemene Vergadering van Aandeelhouders / Convocation notice AGM Press release Results 2014 (English Language) Persbericht jaarcijfers 2014 (Dutch Language) Preliminary Results 2014 (English Language) Voorlopige resultaten 2014 (Dutch Language) Fourth quarter will determine Brill’s results in 2014 Laatste kwartaal zal opnieuw bepalend zijn voor jaarresultaten Koninklijke Brill Brill meldt vlakke omzet in eerste helft 2014 maar verwacht positieve ontwikkeling (Dutch Language) Brill reports flat results in first six months but expects growth in second half (English Language) Brill completes acquisition of Editions Rodopi (English Language) Brill rondt overname af van Editions Rodopi (Dutch Language) Back to top Annual General Meeting of Shareholders Brill's 2022 Annual General Meeting of Shareholders (AGM) will take place on Wednesday, 25 May at Brill’s premises in Leiden. Brill’s 2021 Annual General Meeting of Shareholders (AGM) took place on Thursday, 19 May via webcast. The full webcast recording of the meeting is available under Recordings in the below list. The minutes are available under Latest financial press releases and Reports. Information and documents from older AGM’s are also available from the listing below. Information older than 2014 is available on request. Please contact Esther Smit (esther.smit@brill.com) or +31 (0)71 53 53 500). Recordings from past Annual General Meetings: 19 May, 2021 25 June, 2020 AGM 2019 - part 1 (starts at 4.10 minutes) AGM 2019 - part 2 AGM 2019 - part 3 AGM 2019 - part 4 AGM 2018 - part 1 AGM 2018 - part 2 AGM 2018 - part 3 AGM 2015 - part 1 AGM 2015 - part 2 AGM 2015 - part 3 AGM 2014 - part 1 AGM 2014 - part 2 AGM 2014 - part 3 AGM 2014 - part 4 AGM 2014 - part 5 AGM 2014 - part 6 Back to top Share Information Brill Shares Of the total outstanding shares on December 31, 2020 (nominal value of EUR 0.60), 1,834,463 registered depositary receipts were issued and 39,981 registered shares were included in the shareholders' register. The registered depositary receipts have been registered in the name of the Nederlands Centraal Instituut voor Giraal Effectenverkeer B.V. (Euroclear Nederland). The registered depositairy receipts were issued in denominations of 1x EUR 0.60, 10x EUR 0.60, 100x EUR 0.60 and 1,000x EURO 0.60 nominal. Brill has been listed on Euronext Amsterdam since July 1997. The register of shareholders in Brill is managed by: IQ EQ Netherlands N.V. Hoogoorddreef 15 1101 BA Amsterdam T + 31 20 522 25 55 E registers@iqeq.com www.iqeq.com IQ EQ 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 Kepler Cheuvreux to act as a liquidity provider and to support marketing activities to promote Brill’s stock. Effective 19 December 2008 Brill’s stock can be bought and sold at all times during business hours. accordingly. 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