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Notice of 2024 AGM and Annual Report and Accounts

28 Mar 2024 07:00

RNS Number : 5957I
Alfa Financial Software Hldgs PLC
28 March 2024
 

28 March 2024

Alfa Financial Software Holdings PLC

Notice of 2024 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 2023 ("2023 Annual Report");

· Notice of 2024 Annual General Meeting ("AGM"); and

· Form of Proxy.

 

The 2023 Annual Report and Notice of 2024 AGM can also be viewed on the Company's website https://www.alfasystems.com/investors/.  

 

The AGM will be held on 1 May 2024 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 2023 Annual Report, Notice of 2024 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.

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
28th Jun 202310:41 amRNSForm 8.3 - Alfa Financial Software Hldgs PLC
28th Jun 20239:19 amRNSForm 8.5 (EPT/RI)
28th Jun 20237:00 amRNSTransaction in own shares / Rule 2.9 Announcement
27th Jun 20233:20 pmRNSForm 8.3 - Alfa Financial Software Holdings plc
27th Jun 202311:58 amRNSForm 8.3 - Alfa Financial Software Holdings PLC
27th Jun 202311:43 amRNSForm8.5(EPT/NON-RI)ALFA FINANCIAL SOFTWARE HLD PLC
27th Jun 202311:19 amRNSForm 8.5 (EPT/RI)
27th Jun 202311:00 amRNSForm 8.3 - Alfa Financial Software Holdings PLC
27th Jun 20237:00 amRNSTransaction in own shares / Rule 2.9 Announcement
26th Jun 202312:17 pmRNSForm 8.3 - Alfa Financial Software Holdings PLC
26th Jun 202311:51 amRNSForm 8.3 - Alfa Financial Software Holdings PLC
26th Jun 202311:25 amRNSForm 8.5 (EPT/RI)
26th Jun 202311:17 amRNSForm 8.3 - Alfa Financial Software Hldgs PLC
26th Jun 202310:33 amRNSForm8.5(EPT/NON-RI)ALFA FINANCIAL SOFTWARE HLD PLC
26th Jun 20237:35 amGNWForm 8.5 (EPT/RI) - Alfa Financial Software Holdings Plc
26th Jun 20237:00 amRNSTransaction in own shares / Rule 2.9 Announcement
23rd Jun 202312:20 pmRNSForm 8.3 - Alfa Financial Software Holdings PLC
23rd Jun 202311:11 amRNSForm 8.5 (EPT/RI)
23rd Jun 202310:33 amRNSForm8.5(EPT/NON-RI)ALFA FINANCIAL SOFTWARE HLD PLC
23rd Jun 202310:27 amRNSForm 8.3 - Alfa Financial Software Hldgs PLC
23rd Jun 20237:46 amGNWForm 8.5 (EPT/RI) - Alfa Financial Software Holdings Plc
23rd Jun 20237:00 amRNSTransaction in own shares / Rule 2.9 Announcement
22nd Jun 20233:20 pmRNSForm 8.3 - Alfa Financial Software Holdings plc
22nd Jun 20232:44 pmRNSForm 8.3 - Alfa Financial Software Holdings PLC
22nd Jun 202312:44 pmRNSForm 8.3 - Alfa Financial Software Holdings PLC
22nd Jun 202311:44 amRNSForm8.5(EPT/NON-RI)ALFA FINANCIAL SOFTWARE HLD PLC
22nd Jun 202310:34 amRNSForm 8.5 (EPT/RI)
22nd Jun 20237:36 amGNWForm 8.5 (EPT/RI) - Alfa Financial Software Holdings plc
22nd Jun 20237:00 amRNSTransaction in own shares / Rule 2.9 Announcement
21st Jun 202310:45 amRNSForm 8.5 (EPT/RI) - Amendment
21st Jun 202310:42 amRNSForm 8.5 (EPT/RI)
21st Jun 202310:25 amRNSForm8.5(EPT/NON-RI)ALFA FINANCIAL SOFTWARE HLD PLC
21st Jun 20237:25 amGNWForm 8.5 (EPT/RI) - Alfa Financial Software Holdings Plc
21st Jun 20237:00 amRNSStatement re Possible Offer
21st Jun 20237:00 amRNSTransaction in own shares / Rule 2.9 Announcement
20th Jun 20234:25 pmRNSForm8.5(EPT/NON-RI) ALFA FINAN SOFT HLD PLC Amend
20th Jun 202312:17 pmRNSForm 8.3 - Alfa Financial Software Holdings plc
20th Jun 202311:16 amRNSForm 8.5 (EPT/RI)
20th Jun 202311:08 amRNSForm8.5(EPT/NON-RI)ALFA FINANCIAL SOFTWARE HLD PLC
20th Jun 202310:32 amRNSForm 8 (OPD) Alfa Financial Software Holdings PLC
20th Jun 20237:48 amGNWForm 8.5 (EPT/RI) - Alfa Financial Software Holdings Plc
20th Jun 20237:00 amRNSTransaction in own shares / Rule 2.9 Announcement
19th Jun 20233:20 pmRNSForm 8.3 - Alfa Financial Software Holdings plc
19th Jun 20233:19 pmRNSForm 8.3 - Alfa Financial Software Holdings plc
19th Jun 202311:31 amRNSForm8.5(EPT/NON-RI)ALFA FINANCIAL SOFTWARE HLD PLC
19th Jun 20237:52 amRNSForm 8.5 (EPT/RI)
19th Jun 20237:00 amRNSTransaction in own shares / Rule 2.9 Announcement
16th Jun 202311:11 amRNSForm8.5(EPT/NON-RI)ALFA FINANCIAL SOFTWARE HLD PLC
16th Jun 202311:11 amRNSForm 8.3 - Alfa Financial Software Holdings PLC
16th Jun 202311:08 amRNSForm 8.5 (EPT/RI)

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