Business
Notice of 2023 AGM and Annual Report and Accounts
Notice of 2023 AGM and Annual Report and Accounts.
About this update from Alfa Financial Software Holdings Plc
[{"type":"text","content":"\n \n \n 31 March 2023\n \n \n \n Alfa Financial Software Holdings PLC\n \n \n \n Notice of 2023 AGM and Annual Report and Accounts\n \n \n \n \n \n \n \n Alfa Financial Software Holdings PLC (\"Alfa\" or the \"Company\"), a leading developer of mission-critical software for the asset finance industry, announces\n that the following documents have today been posted or otherwise made available to shareholders:\n \n \n \n \n \n ·\n Annual Report and Accounts for the year ended 31 December 2022 (\"2022 Annual Report\");\n \n \n ·\n Notice of 2023 Annual General Meeting (\"AGM\"); and\n \n \n ·\n Form of Proxy.\n \n \n \n \n \n The 2022 Annual Report and\n Notice of 2023 AGM\n can also be viewed on the Company's website\n \n \n www.alfasystems.com/investors\n \n \n .\n \n \n \n \n \n \n The AGM will be held\n on 26 April 2023 at 3:00 p.m. at Moor Place, One Fore Street Avenue, London, EC2Y 9DT. \n \n \n \n \n \n Shareholders can submit questions for the Board in advance of the AGM to\n \n \n [email protected]\n \n \n .\n \n \n \n \n \n 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\n \n \n http://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n .\n \n \n \n \n \n For further information:\n \n \n \n \n \n \n \n Alfa Financial Software Holdings PLC\n \n \n \n Charlotte Caulfield\n \n \n 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 Notes to Editors\n \n \n \n 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.\n \n \n \n \n \n Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the bus...