Notice of 2020 Annual General Meeting

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 [e-mail] .

For further information:

Alfa Financial Software Holdings PLC Charlotte Caulfield, Company Secretary	[phone]
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 .

 

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