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Annual Report and Accounts and Notice of 2026 AGM
Alfa Financial Software Holdings PLC has announced that its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of its 2026 Annual General Meeting and a Form of Proxy, have been made available to shareholders. These documents can be viewed on the company's website and have been submitted to the National Storage Mechanism. The AGM is scheduled for 30 April 2026. Disclaimer*
About this update from Alfa Financial Software Holdings Plc
[{"type":"text","content":"\n\n31 March 2026\nAlfa Financial Software Holdings PLC\nAnnual Report and Accounts and Notice of 2026 AGM\n \nAlfa 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:\n \n· Annual Report and Accounts for the year ended 31 December 2025 (\"2025 Annual Report\");\n· Notice of 2026 Annual General Meeting (\"AGM\"); and\n· Form of Proxy.\n \nThe 2025 Annual Report and Notice of 2026 AGM can also be viewed on the Company's website https://www.alfasystems.com/investors/. \n \nThe AGM will be held on 30 April 2026 at 3:00 p.m. at Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT. Shareholders can submit questions for the Board in advance of the AGM to [email protected].\n \nCopies of the 2025 Annual Report, Notice of 2026 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.\n \nFor further information:\n\n\n\n\nAlfa Financial Software Holdings PLC\nCharlotte Caulfield\nCompany Secretary\n \n\n\n+44 (0)20 7588 1800\n\n\n\n\nLEI Number: 213800C5UOZHUTNUGA28\n\n\n\n\n\n\n\n \nNotes to Editors\nAlfa has been delivering leading-edge technology to the global asset finance and leasing industry since 1990. Our specialised expertise enables us to deliver the most challenging systems transformation projects successfully.\nAlfa Systems, our class-leading SaaS platform, is at the heart of the world's largest and most progressive asset finance operations. Supporting all types of automotive, equipment and wholesale finance, Alfa Systems is proven at volume and across borders, and trusted by leading brands to manage complex portfolios, drive efficiency and sustainability, and enhance the customer experience.\nWith full functionality for originations, servicing and collections, Alfa Systems is live in 37 countries, representing an integrated point solution, a rapid off-the-shelf implementation, or an end-to-end platform for the complex global enterprise.\nAlfa maintains exceptional customer satisfaction through an im...