Board Charters
- Audit Committee Charter
- Compensation Committee Charter
- Nominating and Corporate Governance Committee
- Board Internal Charter
Governance Documents
- Code of Ethics for CEO and Senior Financial Officers
- Sequans Communications Company By-Laws / Statuts en français
- Sequans Communications Company Code of Conduct
- Sequans Communications Business Operational Code of Conduct
- Sequans Communications Company Whistleblower Policy
- Sequans’ Policy regarding Conflict Minerals
- Sequans 2022 Social Responsibility
Shareholder Meetings
Extraordinary General Meeting of Shareholders to took place Monday, 12 February 2024 to vote on matters as required in accordance with the terms of the Memorandum of Understanding executed between Sequans Communications S.A. and Renesas Electronics Corporation.
Results of the Shareholder Vote: The Company’s shareholders approved all of the proposals brought before the meeting, with the exception of the 7th proposal to approve a capital increase reserved for employees. The results are in line with the recommendations that were made by the Board of Directors. American Depositary Shares representing 141,402,244 ordinary shares of the Company, and 146,536 ordinary shares, together representing 141,548,780 ordinary shares in total (57.5% of the ordinary shares outstanding as of the record date), were voted at the meeting.
- Summary meeting announcement
- Proxy statement
- Sample proxy card
- Resolutions in English
- Résolutions en français
- Demerger Agreement
- Merger Agreement
- Board reports to the shareholders including the report on the Demerger, the report on the Merger and the report on the other shareholders’ resolutions (available only in French)
- Reports of statutory auditor on the Demerger and Merger
- Rapport du commissaire à la scission sur la valeur des apports (Report of the demerger auditor on the value of the contributions)
- Rapport du commissaire à la scission sur la rémunération des apports (Report of the demerger auditor on the consideration for the contributions)
- Rapport du commissaire à la fusion sur la valeur des apports (Report of the merger auditor on the value of the contributions)
- Rapport du commissaire à la fusion sur les modalités de la fusion et la rémunération des apports (Report of the merger auditor on the terms of the merger and the consideration for the contributions)
- Reports of statutory auditors on certain resolutions (available only in French):*
- Certified and approved annual (statutory, parent company) financial statements of the Company for the years ended December 31, 2022, 2021 and 2020 (available only in French)
- Interim financial statements of the Company as at September 30, 2023 (available only in French)
- Information on the nominee to be appointed as director
Our filings with the Securities and Exchange Commission are available from the SEC website.