Business
2020 Annual Report and 2021 Notice of AGM
2020 Annual Report and 2021 Notice of AGM.
About this update from Alfa Financial Software Holdings Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 2829V\n Alfa Financial Software Hldgs PLC\n 13 April 2021\n \n \n \n \n 13 April 2021\n \n \n Alfa Financial Software Holdings PLC\n \n \n Posting of 2020 Annual Report and 2021 Notice of AGM\n \n \n \n \n \n Alfa Financial Software Holdings PLC (\"Alfa\" or the \"Company\"), the leading developer of mission-critical software for the asset finance industry, announces \n that the 2020 Annual Report and Accounts and the \n Notice of Meeting for the 2021 \n Annual General Meeting (\"AGM\"), are available to view on the Company's website \n \n https://investors.alfasystems.com/\n \n . \n \n \n \n \n \n \n Copies of the 2020 Annual Report and Accounts, Notice of Meeting and proxy card will be available for inspection at \n \n www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism\n \n in due course. Printed copies of the 2020 Annual Report and Accounts and the Notice of Meeting were posted on 12 April 2021 to those shareholders who have requested to receive a hard copy.\n \n \n \n \n \n Arrangements for the AGM due to Covid-19\n \n \n The AGM will be held \n on 10 May 2021 at 3:00 p.m, at Moor Place, One Fore Street Avenue, London, EC2Y 9DT. Due to \n the Covid-19 pandemic, public health guidance and legislation issued by the UK Government mean there are restrictions on public gatherings and travel. As such, we regret that shareholders will not be permitted to attend the meeting in person. Shareholders are invited to join our webcast to submit questions and listen to the AGM remotely, please see the Notice of Meeting for more details. Shareholders will not be able to vote during the webcast and should appoint the Chairman as proxy to vote on their behalf. \n \n \n \n \n \n Shareholders can submit questions for the Board in advance of the AGM to \n \n [email protected]\n \n .\n \n \n \n \n \n For further information:\n \n \n \n \n \n Alfa Financial Software Holdings PLC\n \n \n Charlotte Caulfield, Company Secretary\n \n \n \n \n \n \n \n +44 (0)20 7588 1800\n \n \n \n \n \n \n \n LEI Number: \n \n 213800C5UOZHUTNUGA28\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Notes to Editors\n \n \n Alfa has been delivering systems and consultancy services to the global asset and automotiv...