Alfa Financial Software Hldgs PLC Notice of 2020 Annual General Meeting (8328M)
May 13 2020 - 12:32PM
UK Regulatory
TIDMALFA
RNS Number : 8328M
Alfa Financial Software Hldgs PLC
13 May 2020
13 May 2020
Alfa Financial Software Holdings PLC
2020 Annual General Meeting and publication of Notice of
Meeting
Alfa Financial Software Holdings PLC ("Alfa" or the "Company"),
the leading developer of mission-critical software for the asset
finance industry, announces that its Annual General Meeting ("AGM")
will be held on 11 June 2020 at 1:00 p.m. (UK time). A copy of the
Notice of Meeting is available on the Company's website
https://investors.alfasystems.com/eu/.
As a result of the current UK Government restrictions that have
been imposed on non-essential travel and public gatherings, we
remain of the view that allowing shareholders to attend the AGM
cannot at this time be done safely, and we regret that it will not
be possible for shareholders to attend this year's AGM in person.
The Company will make arrangements such that the legal requirements
to hold the meeting can be satisfied through the attendance of a
minimum number of people and the format of the meeting will be
purely functional.
We strongly encourage shareholders to appoint a proxy or
register a voting instruction and to submit any questions in
advance of the meeting. Shareholders can submit questions for the
Board in advance of the AGM to CoSec@alfasystems.com .
For further information:
Alfa Financial Software Holdings
PLC
Charlotte Caulfield, Company
Secretary +44 (0)20 7588 1800
LEI Number: 213800C5UOZHUTNUGA28
Notes to Editors
Alfa has been delivering systems and consultancy services to the
global asset and automotive finance industry since 1990. Our best
practice methodologies and specialised knowledge of asset finance
facilitates our delivery of large software implementations and
highly complex business change projects. With an excellent delivery
history over nearly three decades in the industry, Alfa's
experience and performance is unrivalled.
Alfa Systems, our class-leading technology platform, is at the
heart of some of the world's largest asset finance companies. Key
to the business case for each implementation is Alfa Systems'
ability to replace multiple client systems on a single platform.
Alfa Systems supports both retail and corporate business for auto,
equipment, wholesale and dealer finance on a multijurisdictional
basis, including leases/loans, originations and servicing. An
end-to-end solution with integrated workflow and automated
processing using business rules, Alfa Systems provides compelling
solutions to asset finance companies.
Alfa Systems is currently used by customers or has live
implementations in 26 countries and Alfa has offices in Europe,
Asia-Pacific and North America. For more information, visit
www.alfasystems.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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