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’ Specialised Disclosure Report (Form SD) and Conflict Minerals Report for 2024
  • CFSI_CMRT-Sequans
• Sequans 2023 Social Responsibility

Shareholder Meetings

Annual General Meeting of Shareholders
Friday, 28 June 2024

Results of the Shareholder Vote

2024 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 28 juin 2024 Relatif aux Résolutions Non Afférentes à l’Approbation des Comptes de l’Exercice Clos le 31 Décembre 2023
  • English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 28, 2024 on the Resolutions Unrelated to the Approval of the Financial Statements for the Fiscal Year Ended December 31, 2023

• Rapport de Gestion (in French only:  equivalent information in English is in the Operating Review and Financial Review and Prospects and other sections of the annual report on Form 20-F)
• Rapport sur le gouvernement d’entreprise à l’Assemblé Générale Mixte des Actionnaires du 28 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’Assemblé Générale Mixte des Actionnaires du 28 juin 2024 Relatif aux Options de Souscription d’Actions et Actions Gratuites
  • English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 28, 2024 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 April and September 2023, and for grant of warrants in May and June 2023 and March and May 2024)

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

• Rapport sur les comptes annuels 2023 / Report on 2023 statutory accounts
• Rapport sur les comptes consolidés 2023 / Report on 2023 consolidated accounts prepared in French (English version is included in our Form 20-F filed with the SEC on 15 May 2024)
• Rapport sur les conventions reglementées 2023 / Report on related party transactions 2023
• Attestation des rémunérations 2023 / Certification of executive compensation 2023
• 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
• Rapport sur la 18è résolution / Report on the 18th 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 2023, are available from the SEC website.

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