UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Preliminary Proxy Statement | ||
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
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Definitive Proxy Statement | ||
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Definitive Additional Materials | ||
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Soliciting Material under §240.14a-12 | ||
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ALTISOURCE PORTFOLIO SOLUTIONS S.A. | |||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
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ALTISOURCE PORTFOLIO SOLUTIONS S.A.
ADDITIONAL INFORMATION REGARDING
THE ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON TUESDAY, MAY 19, 2020
The following notice of change of location relates to the proxy statement of Altisource Portfolio Solutions S.A. (the “Company” or “Altisource”), dated April 6, 2020, furnished to shareholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting of Shareholders to be held on Tuesday, May 19, 2020 at 9:00 a.m. Central European Time. This Supplement is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about May 11, 2020.
This notice should be read in conjunction with the proxy statement.
NOTICE OF CHANGE OF LOCATION
TO A VIRTUAL ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 19, 2020 AT 9:00 A.M. CET
To the Shareholders of Altisource Portfolio Solutions S.A.:
Due to the public health impact of the COVID-19 pandemic and the restrictions on public gatherings issued by the government of Luxembourg, the Company will host its 2020 Annual Meeting of Shareholders virtually, and will no longer include an in-person event. The previously announced date and time of the meeting (May 19, 2020, at 9:00 a.m. Central European Time), and the business items to be considered at the meeting, remain the same.
The virtual meeting will be conducted via live webcast at https://web.lumiagm.com/m#/157819148 commencing at 9:00 a.m. Central European Time on Tuesday, May 19, 2020.
Shareholder of Record
Shareholders of record are those shareholders holding their shares through an account with our transfer agent, American Stock Transfer & Trust Company, LLC. Shareholders of record may use the 16 digit control number found on their proxy cards to enter the virtual meeting.
Beneficial Holders
Beneficial holders are those holding their shares in “street name” through an account with a bank or broker. Beneficial holders wishing to attend to the virtual meeting need to register with Altisource no later than Thursday, May 14, 2020. To register, beneficial holders must: (i) obtain a “legal proxy” from the holder of record (e.g. their bank or broker); (ii) submit a copy of such legal proxy to corporate.secretary@altisource.lu; and (iii) provide an e-mail address to which Altisource can send the access information. Registration requests must be received by Altisource no later than 5:00 p.m. Central European Time, on Thursday, May 14, 2020. Beneficial holders that successfully complete the registration process will receive an e-mail from Altisource confirming their registration and providing a control number to access the virtual meeting.
All shareholders are encouraged to vote their shares in advance of the meeting by one of the methods described in the proxy materials, even if they intend to attend the virtual meeting. The proxy card, voting instruction form or notice of internet availability that were previously distributed will not be updated to reflect this change in meeting format and may be used to vote shares in connection with the 2020 Annual Meeting. Shareholders who previously sent in proxies, or voted by telephone or by internet, do not need to take any further action.
Shareholders attending the virtual meeting will have the opportunity to submit written questions through the meeting web site.
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By order of the Board of Directors, |
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Gregory J. Ritts |
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Corporate Secretary |
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Luxembourg City, Grand Duchy of Luxembourg |
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May 11, 2020 |
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Important notice regarding the availability of proxy materials for the
2020 Annual Meeting of Shareholders of Altisource Portfolio Solutions S.A. to be held on May 19, 2020:
The proxy materials and the Annual Report to Shareholders are available at
http://ir.altisource.com/financials.cfm and at http://www.proxyvote.com