1.
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Approval of the statutory financial statements for the year ended December 31, 2016
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2.
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Approval of the consolidated accounts for the year ended December 31, 2016
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3.
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Appropriation of net loss for the year ended December 31, 2016
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4.
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Agreements within the scope of Article L. 225-38 of the French Commercial Code
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5.
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Acknowledgment of capital restitution in conformity with Article L. 225-248, al.2 of the French Commercial Code
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6.
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Approval of the compensation plan for non-executive directors
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7.
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Renewal of Mr. Yves Maitre as director
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8.
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Renewal of Mr. Hubert de Pesquidoux as director
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9.
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Appointment of Ms. Mailys Ferrere as director
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10.
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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
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11.
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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.
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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
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13.
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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.
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Setting an overall ceiling of 1,500,000 for issues of stock subscription options and stock warrants.
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15.
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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
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17.
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Powers and formalities to validate the meeting
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SEQUANS COMMUNICATIONS S.A.
(Registrant)
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Date: June 30, 2017
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By:
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/s/ Deborah Choate
|
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Deborah Choate
|
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Chief Financial Officer
|
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