| 2025-11-04 |
详情>>
股本变动：
变动后总股本1559.21万股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.04美元,归母净利润-2301.6万美元,同比去年增长-138.63%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
|
| 2025-09-04 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益-0.07美元,归母净利润-1636.6万美元,同比去年增长-28.86%
|
| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益-0.29美元,归母净利润-725.4万美元,同比去年增长38.47%
|
| 2025-04-30 |
详情>>
业绩披露：
2022年年报每股收益-0.05美元,归母净利润-900.8万美元,同比去年增长55.54%
|
| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益0.23美元,归母净利润5756.70万美元,同比去年增长240.44%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.60美元,归母净利润5957.80万美元,同比去年增长351.28%
|
| 2024-10-02 |
详情>>
拆分方案：
每5.0000合并分成2.0000股
|
| 2024-08-23 |
复牌提示：
2024-08-23 09:34:42 停牌，复牌日期 2024-08-23 09:39:50
|
| 2024-08-23 |
详情>>
业绩披露：
2024年中报每股收益-0.05美元,归母净利润-1270.1万美元,同比去年增长10.28%
|
| 2024-06-18 |
详情>>
业绩披露：
2024年一季报每股收益-0.05美元,归母净利润-1179万美元,同比去年增长-133.93%
|
| 2024-05-24 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.Approval of the statutory financial statements for the year ended December 31, 2023.
2.Approval of the consolidated financial statements for the year ended December 31, 2023.
3.Allocation of net loss for the year ended December 31, 2023.
4.Related-party agreements.
5.Approval of the compensation plan for non-executive directors.
6.Renewal of Mr. Georges Karam as director.
7.Renewal of Mr. Wes Cummins as director.
8.Renewal of Mr. Zvi Slonimsky as director.
9.Acknowledgment that equity is less than half of the share capital at December 31, 2023 and decision to continue operations despite such level of equity
10.Issuance of stock subscription warrants to subscribe up to 2,520,000 ordinary shares (representing, to date, 630,000 ADS); establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of shareholders’ preemptive subscription rights in favor of Ms. Maria Marced Martin and Messrs. Wesley Cummins, Yves Maitre, Richard Nottenburg, Hubert de Pesquidoux, Dominique Pitteloud, and Zvi Slonimsky; powers to be granted to the Board of Directors.
11.Authorization granted to the Board of Directors to grant stock subscription options to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors.
12.Authority delegated to the Board of Directors to issue stock subscription warrants reserved to a specific class of persons and revocation of shareholders' preemptive subscription rights in favor of such class.
13.Authorization granted to the Board of Directors to issue restricted free shares to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors.
14.Setting an overall ceiling of 12,000,000 ordinary shares (representing, to date, 3,000,000 ADS) for issues of stock subscription options, stock subscription warrants and restricted free shares granted pursuant to resolutions 11, 12 and 13 of this general shareholders’ meeting.
15.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 1,000,000 by issuing shares and/or securities that confer rights to the Company’s equity and/or to securities that confer the right to an allotment of debt securities, reserved to specific classes of persons and revocation of preemptive subscription rights in favor of such classes, and to amend the terms of any debt securities issued under this or prior delegations authorized by the shareholders.
16.Authority delegated to the Board of Directors to decide to increase the share capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees.
17.Delegation of authority to the Board of Directors to proceed to a reduction of the share capital by way of incorporation of losses into capital, with terms and timing to be decided by the Board of Directors.
18.Delegation of authority to the Board of Directors to proceed to a reduction of the share capital by buying back shares in view of their cancellation, with terms and timing to be decided by the Board of Directors.
19.Powers and formalities.
|
| 2024-05-15 |
详情>>
业绩披露：
2023年年报每股收益-0.18美元,归母净利润-4099万美元,同比去年增长-355.04%
|
| 2024-01-16 |
股东大会：
将于2024-02-12召开股东大会
会议内容 ▼▲
- 1.To approve the appointment of Stéphanie SESSLER as director (the “Appointment”) subject to a condition precedent described herein (the “Governance Resolution”).
2.To review and approve a draft partial asset contribution agreement and to approve the contribution subject thereof, governed by the demerger legal regime (apport partiel d’actifs soumis au régime des scissions), granted by the Company to Sequans Communications SAS, a wholly-owned subsidiary of the Company, of all of its assets and liabilities, rights and obligations of any kind and other legal relationships in relation to its business in accordance with the terms of the Demerger Agreement (as this term is defined herein) subject to the fulfillment or waiver of certain conditions precedent (the “Demerger”), and delegation of powers to the board of directors (the “Board”) to implement such contribution (the “Demerger Resolution”).
3.To review and approve a draft cross-border merger plan by absorption and to approve the merger by absorption subject thereof, of the Company by Renesas Sting Merger AG, a stock corporation (Aktiengesellschaft) organized under the laws of Germany, in accordance with the terms of the Merger Agreement (as this term is defined herein) subject to the fulfillment or waiver of certain conditions precedent (the “Merger”) and delegation of powers to the Board to implement such cross-border merger (the “Merger Resolution” and, together with the Governance Resolution and the Demerger Resolution, the “Post-Offer Reorganization Resolutions”).
4.To delegate their authority to the Board for the purpose of carrying out, on one or several occasions, a share capital increase in cash for a maximum nominal amount of 500,000 euros, with cancellation of the shareholders’ preferential subscription right in favour of a designated person, subject to the success of the Offer (as defined below) (the “Share Capital Increase Resolution 1”).
5.To cancel their shareholders’ preferential subscription right in favor of a designated person (the “Preferential Subscription Right Cancellation Resolution”).
6.To delegate their authority to the Board for the purpose of carrying out, on one or several occasions, a share capital increase of a maximum nominal amount of 500,000 euros, with the shareholders’ preferential subscription right maintained, subject to the success of the Offer (the “Share Capital Increase Resolution 2” and, together with the Share Capital Increase Resolution 1 and the Preferential Subscription Right Cancellation Resolution, the “Share Capital Increases Resolutions”).
7.To delegate their authority to the Board for the purpose of carrying out a share capital increase under the conditions set out in Articles L. 3332-18 et seq. of the French Labor Code, with cancellation of the shareholders’ preferential subscription right in accordance with Article L. 225-129-6 of the French Commercial Code (the “Employees Share Capital Increase Resolution”).
8.To give powers to carry out all filing and publication formalities required by law (the “Powers Resolution”).
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.11美元,归母净利润-2371万美元,同比去年增长-485.87%
|
| 2023-05-25 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.Approval of the statutory financial statements for the year ended December 31, 2022.
2.Approval of the consolidated financial statements for the year ended December 31, 2022.
3.Allocation of net loss for the year ended December 31, 2022.
4.Related-party agreements.
5.Approval of the compensation plan for non-executive directors.
6.Renewal of Mr. Hubert de Pesquidoux as director.
7.Renewal of Mr. Yves Maitre as director.
8.Acknowledgement of the end of mandate of Ms. Mailys Ferrere as director and appointment of Ms. Maria Marced Martin as director.
9.Acknowledgment that equity is less than half of the share capital at December 31, 2022.
10.Decision to continue operations despite the loss of half of the share capital at December 31, 2022 and acknowledgement that the equity was reconstituted in April 2023.
11.Issuance of stock subscription warrants to subscribe up to 1,260,000 ordinary shares (representing, to date, 315,000 ADS); establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of shareholders’ preemptive subscription rights in favor of Ms. Maria Marced Martin and Messrs. Wesley Cummins, Yves Maitre, Richard Nottenburg, Hubert de Pesquidoux, Dominique Pitteloud, and Zvi Slonimsky; powers to be granted to the Board of Directors.
12.Authorization granted to the Board of Directors to grant stock subscription options to employees and management of the Company and of its subsidiaries, and revocation of shareholders'' preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors.
13.Authority delegated to the Board of Directors to issue stock subscription warrants reserved to a specific class of persons and revocation of shareholders'' preemptive subscription rights in favor of such class.
14.Authorization granted to the Board of Directors to issue restricted free shares to employees and management of the Company and of its subsidiaries, and revocation of shareholders'' preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors.
15.Setting an overall ceiling of 12,000,000 ordinary shares (representing, to date, 3,000,000 ADS) for issues of stock subscription options, stock subscription warrants and restricted free shares granted pursuant to resolutions 12, 13 and 14 of this general shareholders’ meeting.
16.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 1,000,000 by issuing shares and/or securities that confer rights to the Company''s equity and/or to securities that confer the right to an allotment of debt securities, reserved to specific classes of persons and revocation of preemptive subscription rights in favor of such classes, and to amend the terms of any debt securities issued under this or prior delegations authorized by the shareholders.
17.Delegation of powers to the Board of Directors to proceed to a reduction of the share capital by way of incorporation of losses into capital, with terms and timing to be decided by the Board of Directors.
18.Authority delegated to the Board of Directors to decide to increase the share capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees.
19.Powers and formalities.
|
| 2022-05-24 |
股东大会：
将于2022-06-24召开股东大会
会议内容 ▼▲
- 1.Approval of the statutory financial statements for the year ended December 31, 2021
2.Approval of the consolidated accounts for the year ended December 31, 2021
3.Appropriation of net loss for the year ended December 31, 2021
4.Agreements with related parties
5.Approval of the compensation plan for non-executive directors
6.Renewal of Mr. Richard Nottenburg as director
7.Renewal of Mr. Dominique Pitteloud as director
8.Appointment of Mr. Sailesh Chittipeddi as director
9.Acknowledgment of reconstitution of the company's capital
10.Issuance of stock subscription warrants to subscribe up to 840,000 ordinary shares (representing, to date, 210,000 ADS); establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of shareholders’ preemptive subscription rights in favor of Messrs.. Wesley Cummins, Yves Maitre, Richard Nottenburg, Hubert de Pesquidoux, Dominique Pitteloud, and Zvi Slonimsky; powers to be granted to the Board of Directors
11.Authorization granted to the Board of Directors to grant stock subscription options to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
12.Authority delegated to the Board of Directors to issue stock subscription warrants reserved to a specific class of persons and revocation of shareholders’ preemptive subscription rights in favor of such class
13.Authorization granted to the Board of Directors to issue restricted free shares to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors
14.Setting an overall ceiling of 12,000,000 ordinary shares (representing, to date, 3,000,000 ADS) for issues of stock subscription options, stock subscription warrants and restricted free shares granted pursuant to resolutions 11, 12 and 13 of this general shareholders’ meeting
15.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 2,000,000 by issuing shares and/or securities that confer rights to the Company’s equity and/or to securities that confer the right to an allotment of debt securities, reserved to specific classes of persons and revocation of preemptive subscription rights in favor of such classes, and to amend the terms of any debt securities issued under this or prior delegations authorized by the shareholders
16.Delegation of powers to the Board of Directors to proceed to a reduction of the share capital by way of incorporation of losses into capital, with terms and timing to be decided by the Board of Directors
17.Authority delegated to the Board of Directors to decide to increase the share capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
18.Powers and formalities
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-25 |
股东大会：
将于2021-06-25召开股东大会
会议内容 ▼▲
- 1.Approval of the statutory financial statements for the year ended December 31, 2020
2.Approval of the consolidated accounts for the year ended December 31, 2020
3.Appropriation of net loss for the year ended December 31, 2020
4.Related party agreements within the scope of Article L. 225-38 of the French Commercial Code
5.Approval of the compensation plan for non-executive directors
6.Renewal of Mr. Georges Karam as director
7.Renewal of Mr. Wesley Cummins as director
8.Renewal of Mr. Zvi Slonimsky as director
9.Acknowledgment of reconstitution of the company's capital
10.Appointment of a second statutory auditor
11.Decision within the scope of Article L. 225-248 of the French Commercial Code
12.Issuance of stock subscription warrants to subscribe up to 980,000 ordinary shares (representing, to date, 245,000 ADS); establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of shareholders’ preemptive subscription rights in favor of Mr. Alok Sharma, Mr. Richard Nottenburg, Mr. Zvi Slonimsky, Mr. Hubert de Pesquidoux, Mr. Dominique Pitteloud, Mr. Yves Maitre and Mr. Wesley Cummins; powers to be granted to the Board of Directors
13.Authorization granted to the Board of Directors to grant stock subscription options to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
14.Authority delegated to the Board of Directors to issue stock subscription warrants reserved to a specific class of persons and revocation of shareholders’ preemptive subscription rights in favor of such class
15.Authorization granted to the Board of Directors to issue restricted free shares to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors
16.Setting an overall ceiling of 5,000,000 ordinary shares (representing, to date, 1,250,000 ADS) for issues of stock subscription options, stock subscription warrants and restricted free shares granted pursuant to resolutions 13, 14 and 15 of this general shareholders’ meeting
17.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of EURO 2,000,000 by issuing shares and/or securities that confer rights to the Company’s equity and/or to securities that confer the right to an allotment of debt securities, reserved to specific classes of persons and revocation of preemptive subscription rights in favor of such classes, and to amend the terms of any debt securities issued under this or prior delegations authorized by the shareholders
18.Delegation of powers to the Board of Directors to proceed to a reduction of the share capital by way of incorporation of losses into capital, with terms and timing to be decided by the Board of Directors
19.Authority delegated to the Board of Directors to decide to increase the share capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
20.Powers and formalities
|
| 2020-05-29 |
股东大会：
将于2020-06-26召开股东大会
会议内容 ▼▲
- Ordinary Matters
1.Approval of the statutory financial statements for the year ended December 31, 2019
2.Approval of the consolidated accounts for the year ended December 31, 2019
3.Appropriation of net loss for the year ended December 31, 2019
4.Related party agreements within the scope of Article L. 225-38 of the French Commercial Code
5.Approval of the compensation plan for non-executive directors
6.Renewal of Mr. Hubert de Pesquidoux as director
7.Renewal of Ms. Mailys Ferrere as director
8.Renewal of Mr. Yves Maitre as director
9.Renewal of the statutory auditor
Extraordinary Matters
10.Issuance of stock subscription warrants to subscribe up to 252,000 ordinary shares (representing, to date, 63,000 ADS); establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of shareholders’ preemptive subscription rights in favor of Mr. Alok Sharma, Mr. Richard Nottenburg, Mr. Zvi Slonimsky, Mr. Hubert de Pesquidoux, Mr. Dominique Pitteloud, Mr. Yves Maitre and Mr. Wesley Cummins; powers to be granted to the Board of Directors
11.Authorization granted to the Board of Directors to grant stock subscription options to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
12.Authority delegated to the Board of Directors to issue stock subscription warrants reserved to a specific class of persons and revocation of shareholders’ preemptive subscription rights in favor of such class
13.Authorization granted to the Board of Directors to issue restricted free shares to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors
14.Setting an overall ceiling of 5,000,000 ordinary shares (representing, to date, 1,250,000 ADS) for issues of stock subscription options, stock subscription warrants and restricted free shares granted pursuant to resolutions 11, 12 and 13 of this general shareholders’ meeting
15.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 2,000,000 by issuing shares and/or securities that confer rights to the Company’s equity and/or to securities that confer the right to an allotment of debt securities, reserved to specific classes of persons and revocation of preemptive subscription rights in favor of such classes, and to amend the terms of any debt securities issued under this or prior delegations authorized by the shareholders
16.Delegation of powers to the Board of Directors to proceed to a reduction of the share capital by way of incorporation of losses into capital, with terms and timing to be decided by the Board of Directors
17.Authority delegated to the Board of Directors to decide to increase the share capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
18.Powers and formalities
|
| 2019-11-29 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
|
| 2019-05-28 |
股东大会：
将于2019-06-28召开股东大会
会议内容 ▼▲
- Ordinary Matters
1.Approval of the statutory financial statements for the year ended December 31, 2018
2.Approval of the consolidated accounts for the year ended December 31, 2018
3.Appropriation of net loss for the year ended December 31, 2018
4.Agreements within the scope of Article L. 225-38 of the French Commercial Code
5.Approval of the compensation plan for non-executive directors
6.Renewal of Mr. Alok Sharma as director
7.Renewal of Mr. Dominique Pitteloud as director
8.Renewal of Mr. Richard Nottenburg as director
Extraordinary Matters
9.Decision within the scope of Article L. 225-248 of the French Commercial Code
10.Subject to the condition precedents that the renewal of Messrs. Sharma, Pitteloud and Nottenburg as directors are approved, issuance of 252,000 stock subscription warrants; establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of preemptive subscription rights in favor of Mr. Alok Sharma, Mr. Richard Nottenburg, Mr. Zvi Slonimsky, Mr. Hubert de Pesquidoux, Mr. Dominique Pitteloud, Mr. Yves Maitre and Mr. Wesley Cummins; powers to be granted to the Board of Directors
11.Authorization granted to the Board of Directors to grant stock subscription options to employees and management of the Company and of its subsidiaries, and renunciation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
12.Authorization granted to the Board of Directors to issue stock subscription warrants (“warrants”), and revocation of shareholders’ preemptive subscription rights in favor of the holders of such warrants; conditions attached to such authorization; powers to be granted to the Board of Directors
13.Authorization granted to the Board of Directors to issue restricted free shares to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors
14.Setting an overall ceiling of 5.000,000 for issues of stock subscription options, stock warrants and restricted free shares.
15.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 1,000,000 by issuing shares and/or securities that confer rights to Sequans Communications S.A.’s (the “Company”) equity and/or to securities that confer the right to an allotment of debt securities, reserved to a specific class of persons and revocation of preemptive subscription rights in favor of such class, and to amend the terms of any debt securities issued under this or prior delegations authorized by vote of the shareholders.
16.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 1,000,000 by issuing shares and/or securities that confer rights to Sequans Communications S.A.’s (the “Company”) equity and/or to securities that confer the right to an allotment of debt securities, reserved to a specific class of persons with preservation of preemptive subscription rights in favor of such class, and to amend the terms of any debt securities issued under this or prior delegations authorized by vote of the shareholders.
17.Authority to be delegated to the Board of Directors to proceed to a reverse stock split, with terms and timing to be decided by the Board of Directors
18.Authority to be delegated to the Board of Directors to proceed to an incorporation of losses into capital, in the event that increases in equity make such an incorporation possible
19.Authority to be delegated to the Board of Directors to decide to increase stated capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
20.Powers and formalities
|
| 2018-05-29 |
股东大会：
将于2018-06-29召开股东大会
会议内容 ▼▲
- Ordinary Matters
1.Approval of the statutory financial statements for the year ended December 31, 2017
2.Approval of the consolidated accounts for the year ended December 31, 2017
3.Appropriation of net loss for the year ended December 31, 2017
4.Agreements within the scope of Article L. 225-38 of the French Commercial Code
5.Approval of the compensation plan for non-executive directors
6.Renewal of Mr. Zvi Slonimsky as director
7.Renewal of Mr. Georges Karam as director
8.Appointment of Mr. Wesley Cummins as director
Extraordinary Matters
9.Modification of article 19 of the by-laws regarding nomination of deputy statutory auditors
10.Decision within the scope of Article L. 225-248 of the French Commercial Code
11.Acknowledgment of capital restitution in conformity with Article L. 225-248, al.2 of the French Commercial Code
12.Subject to the condition precedents that the renewal of Mr. Zvi Slonimsky and appointment of Mr. Wesley Cummins as directors are approved, issuance of 210,000 stock subscription warrants; establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of preemptive subscription rights in favor of Mr. Alok Sharma, Mr. Richard Nottenburg, Mr. Zvi Slonimsky, Mr. Hubert de Pesquidoux, Mr. Dominique Pitteloud, Mr. Yves Maitre and Mr. Wesley Cummins; powers to be granted to the Board of Directors
13.Authorization granted to the Board of Directors to grant stock subscription options to employees and management of the Company and of its subsidiaries, and renunciation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
14.Authorization granted to the Board of Directors to issue stock subscription warrants (“warrants”), and revocation of shareholders’ preemptive subscription rights in favor of the holders of such warrants; conditions attached to such authorization; powers to be granted to the Board of Directors
15.Authorization granted to the Board of Directors to issue restricted free shares to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors
16.Setting an overall ceiling of 1,500,000 for issues of stock subscription options and stock warrants
17.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 800,000 by issuing shares and/or securities that confer rights to Sequans Communications S.A.’s (the “Company”) equity and/or to securities that confer the right to an allotment of debt securities, reserved to a specific class of persons and revocation of preemptive subscription rights in favor of such class, and to amend the terms of any debt securities issued under this or prior delegations authorized by vote of the shareholders.
18.Authority to be delegated to the Board of Directors to decide to increase stated capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
19.Approval of amendment of terms of the convertible note approved by the Board of Directors on April 8, 2015
20.Approval of amendment of terms of the convertible note approved by the Board of Directors on April 26, 2016
21.Powers and formalities
|
| 2017-06-30 |
股东大会：
将于2017-06-30召开股东大会
会议内容 ▼▲
- Ordinary Matters
1.Approval of the statutory financial statements for the year ended December 31, 2016
2.Approval of the consolidated accounts for the year ended December 31, 2016
3.Appropriation of net loss for the year ended December 31, 2016
4.Agreements within the scope of Article L. 225-38 of the French Commercial Code
5.Acknowledgment of capital restitution in conformity with Article L. 225-248, al.2 of the French Commercial Code
6.Approval of the compensation plan for non-executive directors
7.Renewal of Mr. Yves Maitre as director
8.Renewal of Mr. Hubert de Pesquidoux as director
9.Appointment of Ms. Mailys Ferrere as director
Extraordinary Matters
10.Subject to the condition precedent that the renewals of Messrs. Yves Maitre and Hubert de Pesquidoux as director are approved, issuance of 180,000 stock subscription warrants; establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of preemptive subscription rights in favor of Mr. Alok Sharma, Mr. Richard Nottenburg, Mr. Zvi Slonimsky, Mr. Hubert de Pesquidoux, Mr. Dominique Pitteloud, and Mr. Yves Maitre; powers to be granted to the Board of Directors
11.Authorization granted to the Board of Directors to grant stock subscription options, and renunciation of shareholders' preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
12.Authorization granted to the Board of Directors to issue stock subscription warrants (“warrants”), and revocation of shareholders' preemptive subscription rights in favor of the holders of such warrants; conditions attached to such authorization; powers to be granted to the Board of Directors
13.Authorization granted to the Board of Directors to issue restricted free shares, and revocation of shareholders' preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors
14.Setting an overall ceiling of 1,500,000 for issues of stock subscription options and stock warrants.
15.Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 800,000 by issuing shares and/or securities that confer rights to Sequans Communications S.A.'s (the “Company”) equity and/or to securities that confer the right to an allotment of debt securities, reserved to a specific class of persons and revocation of preemptive subscription rights in favor of such class
16.Authority to be delegated to the Board of Directors to decide to increase stated capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
17.Powers and formalities to validate the meeting
|
| 2016-05-26 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- Ordinary Matters:
1. Approval of the statutory financial statements for the year ended December 31, 2015
2. Approval of the consolidated accounts for the year ended December 31, 2015
3. Appropriation of net loss for the year ended December 31, 2015
4. Agreements within the scope of Article L. 225-38 of the French Commercial Code
5. Approval of the compensation plan for non-executive directors
6. Renewal of Mr. Alok Sharma as director
7. Renewal of Mr. Dominique Pitteloud as director
8. Appointment of Mr. Richard Nottenburg as director
Extraordinary Matters:
9. Subject to the condition precedent that the renewals of Messrs. Alok Sharma and Dominique Pitteloud, and the appointment of Mr. Richard Nottenburg, as director are approved, issuance of 140,000 stock subscription warrants; establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of preemptive subscription rights in favor of Mr. Alok Sharma, Mr. Richard Nottenburg, Mr. Zvi Slonimsky, Mr. Hubert de Pesquidoux, Mr. Dominique Pitteloud, and Mr. Yves Maitre; powers to be granted to the Board of Directors
10. Authorization granted to the Board of Directors to grant stock subscription options, and renunciation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
11. Authorization granted to the Board of Directors to issue stock subscription warrants (“warrants”), and revocation of shareholders’ preemptive subscription rights in favor of the holders of such warrants; conditions attached to such authorization; powers to be granted to the Board of Directors
12. Authorization granted to the Board of Directors to issue restricted free shares, and revocation of shareholders’ preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors
13. Setting an overall ceiling of 1,000,000 for issues of stock subscription options and stock warrants.
14. Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of EUR400,000 by issuing shares and/or securities that confer rights to Sequans Communications S.A.’s (the “Company”) equity and/or to securities that confer the right to an allotment of debt securities, reserved to a specific class of persons and revocation of preemptive subscription rights in favor of such class
15. Decision within the scope of Article L. 225-248 of the French Commercial Code.
16. Authority to be delegated to the Board of Directors to decide to increase stated capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
17. Powers and formalities
|
| 2015-05-27 |
股东大会：
将于2015-06-29召开股东大会
会议内容 ▼▲
- Ordinary Matters
1. Approval of the statutory financial statements for the year ended December 31, 2014
2. Approval of the consolidated accounts for the year ended December 31, 2014
3. Appropriation of net loss for the year ended December 31, 2014
4. Agreements within the scope of Article L. 225-38 of the French Commercial Code
5. Approval of the compensation plan for non-executive directors
6. Appointment of Mr. Georges Karam as director
7. Appointment of Mr. Zvi Slonimsky as director
Extraordinary Matters
8. Subject to the condition precedent that the appointment of Mr. Zvi Slonimsky as director is approved, issuance of 60,000 stock subscription warrants; establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of preemptive subscription rights in favor of Mr. Alok Sharma, Mr. James Patterson, Mr. Zvi Slonimsky, Mr. Hubert de Pesquidoux, Mr. Dominique Pitteloud, and Mr. Yves Maitre; powers to be granted to the Board of Directors
9. Authorization given to the Board of Directors to grant stock subscription options, and renunciation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
10. Authorization granted to the Board of Directors to issue stock subscription warrants (“stock warrants”), and revocation of shareholders’ preemptive subscription rights in favor of the holders of such warrants; conditions attached to such authorization; powers to be granted to the Board of Directors
11. Setting an overall ceiling of 1,350,000 for issues of stock subscription options and stock warrants.
12. Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of 400,000 by issuing shares and/or securities that confer rights to Sequans Communications S.A.'s (the “Company”) equity and/or to securities that confer the right to an allotment of debt securities, reserved to a specific class of persons and revocation of preemptive subscription rights in favor of such class
13. Authority to be delegated to the Board of Directors to decide to increase stated capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
14. Powers and formalities.
|