Alfa Financial Software Hldgs PLC 2020 Annual Report and 2021 Notice of AGM
RNS Number : 2829V
Alfa Financial Software Hldgs PLC
13 April 2021
13 April 2021
Alfa Financial Software Holdings PLC
Posting of 2020 Annual Report and 2021 Notice of AGM
Alfa Financial Software Holdings PLC ("Alfa" or the "Company"),
the leading developer of mission-critical software for the asset
finance industry, announces that the 2020 Annual Report and
Accounts and the Notice of Meeting for the 2021 Annual General
Meeting ("AGM"), are available to view on the Company's website
Copies of the 2020 Annual Report and Accounts, Notice of Meeting
and proxy card will be available for inspection at
in due course. Printed copies of the 2020 Annual Report and
Accounts and the Notice of Meeting were posted on 12 April 2021 to
those shareholders who have requested to receive a hard copy.
Arrangements for the AGM due to Covid-19
The AGM will be held on 10 May 2021 at 3:00 p.m, at Moor Place,
One Fore Street Avenue, London, EC2Y 9DT. Due to the Covid-19
pandemic, public health guidance and legislation issued by the UK
Government mean there are restrictions on public gatherings and
travel. As such, we regret that shareholders will not be permitted
to attend the meeting in person. Shareholders are invited to join
our webcast to submit questions and listen to the AGM remotely,
please see the Notice of Meeting for more details. Shareholders
will not be able to vote during the webcast and should appoint the
Chairman as proxy to vote on their behalf.
Shareholders can submit questions for the Board in advance of
the AGM to CoSec@alfasystems.com .
For further information:
Alfa Financial Software Holdings
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
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(END) Dow Jones Newswires
April 13, 2021 04:18 ET (08:18 GMT)