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蒙特集团的董事会职责

The duties of the Board of Directors are primarily set forth in the Companies Act and the Code, the latter of which will be applicable to the Company after the listing of the Shares on Nasdaq Stockholm.

In addition to this, the work of the Board is guided by formal rules of procedure that the Board adopts every year. The work plan governs the division of work and responsibility among the Board, its Chairman and the CEO and specifies financial reporting procedures for the CEO. The Board also adopts policies for the Board committees.

The Board of Directors’ tasks include adopting strategies, business plans and targets, interim reports, year-end financial statements and setting policies and guidelines. The Board of Directors is also required to follow economic developments and ensure the quality of financial reporting and internal controls and evaluate operations on the basis of the objectives and guidelines set by the Board of Directors. Finally, the Board of Directors decides on major investments and changes in the organisation and activities of the Company.

The Chairman of the Board of Directors shall, in close collaboration with the CEO, monitor the Company’s performance and chair Board meetings. The Chairman is also responsible for ensuring that the Board of Directors evaluates its work each year and always receives the information necessary to perform its work effectively.

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除雾

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Your Perfect Climate

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原油、天然气和石油

从勘探到生产、运输、精炼一直到销售,去除、分离液体和污染物始终是原油和天然气工业的基础需求。

发电及配电

高湿度使发电厂和风力涡轮机内发生冷凝、腐蚀和生锈,蒙特设备可防止发电厂和风力涡轮机受到腐蚀,确保其处于理想的室内空气条件,为电力生产创造高效环境。

船舶制造和海运业

对于货物和船舶设施而言,海洋环境可能是非常具有破坏性的。水分和盐会造成严重的腐蚀,冷凝等问题普遍存在。

钢铁工业

从工艺流程中的除雾,到储存时的除湿,蒙特能够提供各种应用方案,助力钢铁行业。