Alfa Financial Software Hldgs PLC Notice of 2023 AGM and Annual Report and Accounts (9155U)
March 31 2023 - 2:33AM
UK Regulatory
TIDMALFA
RNS Number : 9155U
Alfa Financial Software Hldgs PLC
31 March 2023
31 March 2023
Alfa Financial Software Holdings PLC
Notice of 2023 AGM and Annual Report and Accounts
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 2022 ("2022 Annual Report");
-- Notice of 2023 Annual General Meeting ("AGM"); and
-- Form of Proxy.
The 2022 Annual Report and Notice of 2023 AGM can also be viewed
on the Company's website www.alfasystems.com/investors .
The AGM will be held on 26 April 2023 at 3:00 p.m. at Moor
Place, One Fore Street Avenue, London, EC2Y 9DT.
Shareholders can submit questions for the Board in advance of
the AGM to CoSec@alfasystems.com .
In accordance with Listing Rule 9.6.1, copies of the 2022 Annual
Report, Notice of 2023 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
Charlotte Caulfield
Company Secretary +44 (0)20 7588 1800
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 now into its fourth decade,
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 live in 37 countries. Alfa has offices
in Europe, Australasia and North America. For more information,
visit www.alfasystems.com .
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END
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