MILANO ( – Enertronica will convene the extraordinary shareholders’ meeting on the 17th December, on first call, and on the 19th December, on second call, to decide upon the increase of reserved share capital, subject to payment, for a maximum of 4,165,000 Euros, including share premium and through the issue of 2,555,100 shares, with regular entitlement and with the same characteristics as those outstanding on the issue date, with the exclusion of the option right to be released through the transfer of 49% of the share capital of Elettronica Santerno. The change of the company name and the transfer of the registered office are also on the agenda.