Notice of 2020 Annual General Meeting
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:
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Alfa Financial Software Holdings PLC Charlotte Caulfield, Company Secretary
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+44 (0)20 7588 1800 |
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LEI Number: 213800C5UOZHUTNUGA28 |
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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.
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