Corporate Governance
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
Annual General Meeting of Shareholders
Friday, 24 June 2022
Voting results of Shareholder Meeting held 24 June 2022
2022 Annual Meeting Documents:
- Explanatory note in English
- Resolutions in English/ Résolutions en français
- Sample voting card
- Notice of availability of proxy materials
Required documents prepared by the Company, required to be available 15 days prior to the meeting :
-
- English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 24, 2022 on the Resolutions Unrelated to the Approval of the Financial Statements for the Fiscal Year Ended December 31, 2021
- Rapport de gestion du Conseil d’Administration à l’Assemblée Générale Mixte des Actionnaires du 24 juin 2022 (in French only: equivalent information in English is in the annual report on Form 20-F)
- Rapport sur le gouvernement d’entreprise à l’Assemblée Générale Mixte des Actionnaires du 24 juin 2022 (in French only: equivalent information in English is in the annual report on Form 20-F)
- Rapport spécial du Conseil d’Administration à l’Assemblée Générale Mixte des Actionnaires du 24 juin 2022
- English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 24, 2022 on Stock Options and Restricted Free Shares
- English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 24, 2022 on Stock Options and Restricted Free Shares
- Rapports complémentaires du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence – (in French only – reports on use of delegated authority for capital increases in January and March 2022 (doc 1 & doc 2)
Reports of Statutory Auditors (all in French only), required to be available 15 days prior to the meeting:
-
- Rapport sur les comptes annuels 2021 / Report on 2021 statutory accounts
- Rapport sur les comptes consolidés 2021 / Report on 2021 consolidated accounts prepared in French (English version is included in our Form 20-F filed with the SEC on 31 March 2022)
- Rapport sur les conventions réglementées 2021 / Report on related party transactions 2021
- Attestation des rémunérations 2021 / Certification of executive compensation 2021
- Rapport sur la 10è résolution / Report on the 10th resolution
- Rapport sur la 11è résolution / Report on the 11th resolution
- Rapport sur la 12è résolution / Report on the 12th resolution
- Rapport sur la 13è résolution / Report on the 13th resolution
- Rapport sur la 15è résolution / Report on the 15th resolution
- Rapport sur la 16è résolution / Report on the 16th resolution
- Rapport sur la 17è résolution / Report on the 17th resolution
Our filings with the Securities and Exchange Commission, including the annual report on Form 20-F which includes the audited consolidated financial statements for 2021, are available from the SEC website
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