Notice of 2022 AGM

RNS Number : 8646H

Alfa Financial Software Hldgs PLC

11 April 2022

 

11 April 2022

Alfa Financial Software Holdings PLC

Notice of 2022 AGM

Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), a leading developer of mission-critical software for the asset finance industry, announces that the following documents have today been posted or otherwise made available to shareholders:

· Annual Report and Accounts for the year ended 31 December 2021 ("2021 Annual Report");

· Notice of 2022 Annual General Meeting ("AGM"); and

· Form of Proxy

The 2021 Annual Report and Notice of 2022 AGM can also be viewed on the Company's website https://investors.alfasystems.com/ .  

The AGM will be held on 12 May 2022 at 3:00 p.m. at Moor Place, One Fore Street Avenue, London, EC2Y 9DT.

Whilst it is currently anticipated that there will be no restrictions on social contact or meeting format at the time of the 2022 AGM, shareholders should carefully consider whether it is appropriate to attend the AGM.  The Board remains keen to ensure the wellbeing of all employees and shareholders are protected and to minimise any public health risks from public gatherings.  Shareholders are asked not to attend the AGM if they are displaying any symptoms of COVID-19 or have recently been in contact with anyone who has tested positive.  To minimise transmission, we encourage shareholders to take a rapid lateral flow test before attending the meeting, and subject to conditions on the day of the meeting, shareholders may be required to wear face masks.  For those wishing to attend remotely, shareholders are invited to join our webcast.  Details can be found in the Notice of 2022 AGM.

Shareholders can submit questions for the Board in advance of the AGM to [e-mail] .

In accordance with Listing Rule 9.6.1, copies of the 2021 Annual Report, Notice of 2022 AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be made available for inspection at http://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information:

Alfa Financial Software Holdings PLC Jonathan Bradshaw Interim Company Secretary	[phone]
LEI Number: 213800C5UOZHUTNUGA28

Notes to Editors

Alfa has been delivering software 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 delivery of large software implementations and highly complex business change projects.  With an excellent delivery track record spanning three decades, Alfa's experience and performance is unrivalled in the industry.

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 customer systems with our 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, Australasia and North America.  For more information, visit www.alfasystems.com .

 

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