Corporate Governance

VIEW BOARD OF DIRECTORS

Committee 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 Company Whistleblower Policy
• Sequans’ Policy regarding Conflict Minerals
  • Sequans’ Specialised Disclosure Report (Form SD) and Conflict Minerals Report for 2020
  • CFSI_CMRT-Sequans

Shareholder Meetings

Annual General Meeting of Shareholders
Friday, 25 June 2021

2021 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 :

• Rapport du Conseil d’Administration à l’Assemblé Générale Mixte des Actionnaires du 25 Juin 2021 Relatif aux Résolutions Non Afférentes à l’Approbation des Comptes de l’Exercice Clos le 31 Décembre 2021
  • English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 25, 2021 on the Resolutions Unrelated to the Approval of the Financial Statements for the Fiscal Year Ended December 31, 2020

• Rapport de gestion du Conseil d’Administration à l’Assemblé Générale Mixte des Actionnaires du 25 juin 2021 (in French only:  equivalent information in English is in the annual report on Form 20-F)
• Rapport sur le gouvernement d’entreprise à l’Assemblé Générale Mixte des Actionnaires du 25 juin 2021 (in French only:  equivalent information in English is in the annual report on Form 20-F)
• Rapport spécial du Conseil d’Administration à l’Assemblé Générale Mixte des Actionnaires du 25 juin 2021
  • English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 25, 2021 on Stock Options and Restricted Free Shares
• Rapport complémentaire du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence –  (in French only – report on use of delegated authority for a capital increase and related report of statutory auditors)

Reports of Statutory Auditors (all in French only), required to be available 15 days prior to the meeting:

• Rapport sur les comptes annuels 2020 / Report on 2020 statutory accounts
• Rapport sur les conventions réglementées 2020 / Report on related party transactions 2020
• Attestation des rémunérations 2020 / Certification of executive compensation 2020
• Rapport sur la 12è résolution / report on the 12^th resolution
• Rapport sur le 13è résolution / Report on the 13th resolution
• Rapport sur le 14è résolution / Report on the 14th resolution
• Rapport sur le 15è résolution /Report on the 15th resolution
• Rapport sur le 17è résolution / Report on the 17th resolution
• Rapport sur le 18è résolution / Report on the 18th resolution
• Rapport sur le 19è résolution / Report on the 19th 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 2019, are available from the SEC website.