Masisa S.A. - Report of Foreign Issuer (6-K)
19 Dezember 2007 - 10:44PM
Edgar (US Regulatory)
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
of
the Securities Exchange Act of 1934
For
the month of December 2007
Masisa
S.A.
(Exact
name of registrant as specified in its charter)
Masisa
S.A.
(Translation
of Registrant's name into English)
Av.
Apoquindo 3650, Piso 10, Las Condes
Santiago,
Chile
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover
Form
20-F
or Form 40-F.
Form
20-F
x
Form
40-F
o
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):
o
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):
o
Indicate
by check mark whether the registrant by furnishing the information contained
in
this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under Securities Exchange Act of
1934.
Yes
o
No
x
If
"Yes"
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-_____
Item
1. Important Event issued by Masisa S.A. on December 19,
2007:
MASISA
S.A.
Publicly-Traded
Corporation
Registered
under Nº825 in the Securities Registry
SIGNIFICANT
EVENT
Santiago,
December 19, 2007
Mr.
Superintendent
Superintendency
of Securities and Insurance
Dear
Sir,
Pursuant
to what is laid down in article 9 and the second sub-paragraph of article 10
of
Law Nº18.045 and in General Regulation Nº30 of the Superintendency of Securities
and Insurance, and duly empowered to such effect by the board of Masisa S.A.
(hereinafter referred to as “Masisa” or the “Company”), I hereby inform you of
the following
significant
event:
In
a
board meeting held on this same date, Masisa’s directors unanimously agreed to
appoint Mr. Roberto Salas as Chairman of the Board.
Yours
faithfully,
Enrique
Cibié Bluth
CEO
Masisa
S.A.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
Date:
December 19, 2007
|
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Masisa
S.A.
|
|
|
By:
|
/s/
Patricio Reyes
|
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Patricio
Reyes
General
Counsel
|
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