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
  • 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 2017
    • CFSI_CMRT-Sequans

Shareholder Meetings

Annual General Meeting of Shareholders
Friday, 28 June 2019

Results of voting at Annual General Meeting of Shareholders

Form S-8: Registration statement covering shares authorized at 2019 Annual General Meeting for equity incentive plans
Following approval by the shareholders in their meeting of June 28, 2019, the board of directors has approved the equity incentive plans to be used for any grants which may be made during the year, until the shareholder authorization expires at the next annual meeting in June 2020. French law requires that the shareholders regularly renew the authorization for equity incentive plans and generally this occurs at every annual shareholder meeting.

2019 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 :

• Rapport du Conseil d’Administration à l’Assemblé Générale Mixte des Actionnaires du 28 Juin 2019 Relatif aux Résolutions Non Afférentes à l’Approbation des Comptes de l’Exercice Clos le 31 Décembre 2018
  • English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 28, 2019 on the Resolutions Unrelated to the Approval of the Financial Statements for the Fiscal Year Ended December 31, 2018

• Rapport de gestion du Conseil d’Administration à l’Assemblé Générale Mixte des Actionnaires du 28 juin 2019 (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 28 juin 2019 (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 28 juin 2019
  • English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 28, 2019 on Stock Options and Restricted Free Shares

Reports of Statutory Auditors (all in French only):

• Rapport sur les comptes annuels 2018 / Report on 2018 statutory accounts
• Rapport sur les conventions reglementées 2018 / Report on related party transactions 2018
• Attestation des rémunérations 2018 / Certification of executive compensation 2018 
• Rapport sur le 10è résolution / Report on the 10th resolution
• Rapport sur le 11è résolution / Report on the 11th resolution
• Rapport sur le 12è résolution / Report on the 12th resolution
• Rapport sur le 13è résolution / Report on the 13th resolution
• Rapport sur le 15è résolution / Report on the 15th resolution
• Rapport sur le 16è résolution / Report on the 16th 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 2018, are available from the SEC website.