Corporate Governance

 

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. 

Meeting Documents :

Our filings with the Securities and Exchange Commission are available from the SEC website.

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