Sequans Communications to Hold General Meeting in February 2024

TL;DR

**Sequans Communications is holding a general meeting in February, standard corporate stuff, no big news here.**

AI Summary

Sequans Communications S.A. filed a 6-K on January 16, 2024, indicating it will hold a General Meeting in February 2024. This filing is a routine report for foreign private issuers, confirming their compliance with SEC regulations by filing annual reports under Form 20-F. For investors, this filing primarily signals standard corporate governance activities and does not contain new material financial information, meaning it's unlikely to cause significant stock movement.

Why It Matters

This filing is a standard procedural update for Sequans Communications, informing investors about an upcoming general meeting, which is a routine part of corporate governance.

Risk Assessment

Risk Level: low — This filing is purely administrative and does not contain any information that would directly impact the company's financial health or operational risks.

Analyst Insight

An investor should view this filing as a routine administrative update, confirming standard corporate governance. It does not provide new financial or operational data to warrant immediate investment action, but it's a good reminder to check for the actual meeting agenda when it becomes available.

Key Players & Entities

• Sequans Communications S.A. (company) — the registrant filing the 6-K
• January 2024 (date) — the month for which the report is filed
• February 2024 (date) — when the General Meeting will be held
• 001-35135 (other) — Commission File Number for Sequans Communications S.A.

FAQ

Filing Documents

• form6k-generalmeetingfebru.htm (6-K) — 24KB
• exhibit991proxystatement.htm (EX-99.1) — 341KB
• exhibit99-2resolutionsogmf.htm (EX-99.2) — 101KB
• 0001383395-24-000005.txt ( ) — 468KB

From the Filing

GENERAL MEETING FEBRUARY 2024 Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January 2024 Commission File Number 001-35135 Sequans Communications S.A. (Translation of Registrant's name into English) 15-55 boulevard Charles de Gaulle 92700 Colombes, France Telephone +33 1 70 72 16 00 (Address of Principal Executive Office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F Form 20-F R Form 40-F Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) Yes No R Note Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) Yes No R Note Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form The information in this report furnished on Form 6-K shall be incorporated by reference into each of the following Registration Statements under the Securities Act of 1933, as amended, of the registrant Form S-8 (File Nos. 333-187611, 333-194903, 333-203539, 333-211011, 333-214444, 333-215911, 333-219430, 333-226458, 333-233473, 333-239968, 333-259914 and 333-266481) and Form F-3 (File Nos. 333-250122, 333-255865 and 333-271884). EXPLANATORY NOTE Sequans Communications S.A.'s (the "Company") board of directors (the "Board of Directors") has convened an ordinary and extraordinary general shareholders' meeting, in accordance with the provisions of French law and of our Company's Articles of Incorporation and Bylaws, for the purpose of requesting a vote on the following agenda items, as further detailed below and in the attached "Proxy Statement" and "Resolutions Submitted to the Ordinary General Meeting and Extraordinary Meeting of Shareholders on February 12, 2024" Ordinary matter 1. Appointment of Stphanie SESSLER as director subject to condition precedent Extraordinary matters 2. Review and approval of a draft partial asset contribution agreement and approval of the contribution subject thereof, governed by the demerger legal regime (apport partiel d'actif soumis au rgime 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 such term is defined below), subject to the fulfillment or waiver of certain conditions precedent and delegation of powers to the Board of Directors to implement such contribution 3. Review and approval of a draft cross-border merger plan and approval of 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 below), subject to the fulfillment or waiver of certain conditions precedent and delegation of powers to the Board of Directors to implement such cross-border merger 4. Delegation of authority to the Board of Directors to carry 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 favor of a designated person, subject to the successful completion of the public tender offer under US law initiated by Renesas Electronics Europe GmbH on September 11, 2023 5. Cancellation of the shareholders' preferential subscription right in favor of a designated person 6. Delegation of authority to the Board of Directors to carry out, on one or several occasions, a share capital increase in cash for a maximum nominal amount of 500,000 euros, with the shareholders' preferential subscription right maintained, subject to the su

View Full Filing

View this 6-K filing on SEC EDGAR