COMPANY BYLAWS (Version approved by the Shareholders’ Meeting of December 22, 2004)
“DIGITAL MULTIMEDIA TECHNOLOGIES S.p.A.”, or “DMT S.p.A.” for short,
is a joint stock company under Italian law (società per azioni).
The company’s headquarters are in Lissone, Italy.
The company may establish or close secondary offices, branches,
offices, and agencies, as well as technical and service offices, both in
Italy and abroad.
The duration of the company is through 31 December 2050 and may
be extended in the manner established by applicable law.
The object of the company is the design, manufacture, distribution,
and reconditioning of equipment for the multimedia industry,
Information & Communications Technology (ICT), and automation;
the design, construction, and management of telecommunications
networks; providing turnkey systems and services for television
broadcasting, multimedia, ICT, and automation; and
telecommunications and multimedia services and consulting.
The company may also raw materials, semi-finished goods, and
finished products, on its own behalf or by contract with others, as
necessary in performing the activities listed above.
All of the above is to be done in observance of all applicable laws
and regulations, and therefore all protected professional activities are
The company may also carry out all commercial, industrial, financial,
capital, and property transactions that the administrative body
deems necessary or useful in fulfilling the company's object, although
not as its main line of business and not for the general public,
including the granting of sureties and other guarantees, such as
collateral and guarantees of loans for third parties. Furthermore, the
company may acquire equity investments, either directly or indirectly,
in other companies with objects similar or related to its own, but again
not as its main line of business and not