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:
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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 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.