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 2019
  • CFSI_CMRT-Sequans

Shareholder Meetings

Annual General Meeting of Shareholders
Friday, 26 June 2020

Results of voting at Annual General Meeting of Shareholders on 26 June 2020

2020 Annual Meeting Documents:

• Explanatory note in English
• Resolutions in English / Résolutions en français
• Sample voting card
• Notice of availability of proxy materials

Documents prepared by the Company, required to be available 15 days prior to the meeting :

• Rapport du Conseil d’Administration à l’Assemblée Générale Mixte des Actionnaires du 26 Juin 2020 Relatif aux Résolutions Non Afférentes à l’Approbation des Comptes de l’Exercice Clos le 31 Décembre 2019
  • English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 26, 2020 on the Resolutions Unrelated to the Approval of the Financial Statements for the Fiscal Year Ended December 31, 2019

• Rapport de gestion du Conseil d’Administration à l’Assemblée Générale Mixte des Actionnaires du 26 juin 2020 (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 26 juin 2020 (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 26 juin 2020
  • English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 26, 2020 on Stock Options and Restricted Free Shares

• Rapport complémentaire du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence – émission des BSA aux administrateurs, juillet 2019 (in French only – report on usage of delegation of authority granted to the board at the 2019 meeting of shareholders to grant warrants to board members, July 2019)
• Rapport complémentaire du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence – émission des obligations convertibles, août 2019 (in French only – report on usage of delegation of authority granted to the board at the 2019 meeting of shareholders to issue convertible debt, August 2019)
• Rapport complémentaire du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence – avenant de dette convertible, février 2020 (in French only – report on usage of delegation of authority granted to the board at the 2019 meeting of shareholders to amend a convertible note agreement, February 2020)
• Rapport complémentaire du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence – avenant de dette convertible, autorisation de l’augmentation de capital sous “At the Market” programme, mars 2020 (in French only – report on usage of delegation of authority granted to the board at the 2019 meeting of shareholders to amend convertible note agreements and authorize At the Market capital increase program, March 2020)
• Rapport complémentaire du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence – augmentation de capital, mai 2020 (in French only – report on usage of delegation of authority granted to the board at the 2019 meeting of shareholders to effect a capital increase, May 2020)
• Rapport complémentaire du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence – émission et conversion dette convertible à Bpifrance Participations, juillet 2019 (in French only – report on usage of delegation of authority granted to the board at the 2019 meeting of shareholders to issue and convert debt to Bpifrance Participations, May 2020)
• Rapport complémentaire du Conseil d’Administration sur l’Utilisation de la Délégation de Compétence – augmentation de capital, juin 2020 (in French only – report on usage of delegation of authority granted to the board at the 2019 meeting of shareholders to effect a capital increase following bankers’ exercise of overallotment option, June 2020)

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

• Rapport sur les comptes annuels 2019 / Report on 2019 statutory accounts
• Rapport sur les conventions reglementées 2019 / Report on related party transactions 2019
• Attestation des rémunérations 2019 / Certification of executive compensation 2019
• 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

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.