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.
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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 2025 ("2025 Annual Report");
- Notice of 2026 Annual General Meeting ("AGM"); and
- Form of Proxy.
The 2025 Annual Report and Notice of 2026 AGM can also be viewed on the Company's website https://www.alfasystems.com/investors/.
The 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 Cosec@alfasystems.com.
Copies 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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.