Frequently Asked Questions (F.A.Q.)


What are the trading codes of the MRS’ shares?

Over-The-Counter Market – BM&F
. MRSA3B – Ordinary Shares
. MRSA5B – Preferred Shares – Class A
. MRSA6B – Preferred Shares – Class B

What are the rights granted to holders of MRS’ shares?

Each Ordinary Share is entitled to one (1) vote in the Shareholders’ Meeting. The Preferred Shares, Class A and Class B, will be entitled to dividends 10% (ten percent) higher than those attributed to Ordinary Shares, do not have voting rights and will have priority in receiving the capital, without premium, upon the Company’s liquidation. The Class B Preferred Shares are, at the initiative of the shareholder that holds, convertible into (i) Ordinary Shares at the ratio of one for each Ordinary Share; and/or (ii) class A Preferred Shares on a one for each Preferred Share class A. This conversion may be made at any time, subject to the period of prior notice of 15 (fifteen) days, addressed to the President of the administration. Without the right to vote, the Class B preferred shares will be entitled to elect, in a separate vote, a member of the Board of Directors, given that such right only stand as long as they represent at least 25% (twenty-five percent) of its entirety.

What is the depositary institution of the MRS?


Institution: Banco Bradesco S.A.
Address: Cidade de Deus. Prédio Amarelo – 2º Andar
CEP: 06.029-900Cidade: Osasco UF: SP
Phone: (11) 3684 3749 – Fax: (11) 3684 2714
What is the capital of MRS and the number of shares outstanding?

The share capital of MRS is R$1,392,974,138.29 (one billion, three hundred ninety-two million, nine hundred and seventy-four thousand, one hundred and thirty-eight reais and twenty nine cents), divided into 340,000,000 (three hundred and forty million) shares, as follows:

Share Type Quantity of Shares (Unit)
Ordinary Shares – ON 188,332,687
Preferred Shares “A” – PNA 82,076,174
Preferred Shares “B” – PNB 69,591,139
TOTAL 340,000,000
What is the shareholding structure of the MRS?

Click Here to view our structure.

How is the distribution of dividends from MRS?

Article 26 of our By-Law provides that:

From the net income of the year, shall be designed:

  1. 5% (five percent) to the legal reserve, up to the maximum provided by law, reserve that may later be compounded or offset against losses;
  2. an amount proposed by the Board of Directors to pay dividends to all species and classes of shares, in compliance with the provisions of paragraphs 2 and 3 of Article 5 and the sole paragraph of this article;
  3. the remaining balance to meet the allocated as determined by the Shareholders’ Meeting upon proposal of the Board of Directors.

Sole Paragraph – The dividend distribution will be not less than 25% (twenty five percent) of net income, adjusted pursuant to article 202 of Law 6,404/76.

How much has MRS paid for dividends in recent years?

Click Here to access the historical series of dividends payment.

What should I do to talk to the Investor Relations area?

Click Here to contact the MRS’ IR

How do I receive the Company's financial information?

Click Here to sign up for mailing to receive information and news from IR area.

At what frequency are disclosed the results of the MRS?

Our results are released quarterly. Register in the mailing and stay up to date on the dissemination of results and other news and information.

How was the concession process of the rail network where MRS’ operates?

MRS Logística SA was incorporated on August 30, 1996 to run for privatization of Southeast Federal Railroad Network (RFFSA), having acquired the right to operate the network in an auction held on September 20th of that year – Notice No. PND/A-05/96/RFFSA from July 11st, 1996. The only participant of the auction was the Consortium MRS Logística, led by the main customers of Southeastern Network of RFFSA, which have become major shareholders of MRS.

As a result of privatization, on November 28th, 1996 MRS celebrated with the Federal Government the Concession Agreement, for which it was awarded to MRS the right to exploit the railway loads at the Southeast network for a period of 30 years, renewable for 30 more years. MRS celebrated with RFFSA, also for a period of 30 years (renewable for equal periods if the Concession Agreement will be renewed), the Lease Agreement for which they were leased to MRS operating assets linked to the provision of the service object of concession.

Since then, MRS has been collecting annual production records, significantly increasing cargo transport in their area of ​​expertise.