Financial information

Ordinary Shareholders Meeting 2025

Find the documents related to the 2025 Ordinary Shareholders' Meeting.

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2025 Bondholders Meeting

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Interest Management Manual

Manual for handling information of interest to the market, in order to contribute to its transparency and the protection of investors.

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Financial Statements 4Q 2024

Read our summary of the fourth quarter 2024 financial statements.

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4Q 2024 Rationale

The report shows Masisa's financial situation, reflecting its performance and economic position in this period.

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Integrated Report 2023

Summary of Masisa's performance in Environmental, Social and Governance (ESG) aspects.

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The Company is committed to providing the investment community with all relevant information in a prompt and transparent manner, always ensuring the highest levels of integrity and compliance with Corporate Governance goals, and the Investor Relations team continues to systematically and transparently communicate with investors and other stakeholders.

Quarterly earnings conference calls, quarterly earnings press releases and general press releases are held.

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Ownership and Control of the Company
The Company's capital as of March 31, 2025, is divided into 7,480,886,772 common shares (as there are no series), corresponding to one vote per share, distributed among 7,536 shareholders, including those listed as shareholders registered in the name of securities depository and/or custody companies (Law No. 18,876). The 12 largest shareholders are the following:

Control Structure:
Shareholders holding 10% or more of Masisa's CapitalThe controlling shareholder of Masisa S.A. exercises control over the latter directly through the Chilean company GN Holding S.A., which owns 69.83% of Masisa's share capital. The controlling shareholder of 100% of the shares of GN Holding S.A. is the foreign company Nueva Holding Inc. The owner and beneficial owner of 100% of the shares of Nueva Holding Inc., through a company, is Bamont Trust Company Limited (Bamont), which acts as trustee of the trust established in accordance with the laws of The Bahamas called Viva Trust. Under the trust structure, Mr. Mark Thomas Bridges, a British national, serves as Protector of Viva Trust, who in turn has the authority to appoint and remove members of the Advisory Committee, the body that administers Viva Trust and is responsible for implementing and monitoring its strategy. The members of the controlling committee do not have a joint action agreement.

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MASISA's share registry is administered by DCV Registro S.A. The contact for individual shareholders is:

DCV Registros S.A.
Av. Los Conquistadores 1730, 24th floor,
Providencia, Santiago.
(Torre Santa María II).
(56-2) 2393 9003

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INFORME INTEGRADO 2024

Resumen del desempeño de Masisa en aspectos Ambientales, Sociales y de Gobernanza (ASG).

Reports and financial statements