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Sivu: 1Sivu: 2Sivu: 3Sivu: 4Sivu: 5Sivu: 6Sivu: 7Sivu: 8Sivu: 9Sivu: 10Sivu: 11Sivu: 12Sivu: 13Sivu: 14Sivu: 15Sivu: 16Sivu: 17Sivu: 18Sivu: 19Sivu: 20Sivu: 21Sivu: 22Sivu: 23Sivu: 24Sivu: 25Sivu: 26Sivu: 27Sivu: 28Sivu: 29Sivu: 30Sivu: 31Sivu: 32Sivu: 33Sivu: 34Sivu: 35GAsUm GROUP’s bOARD Of DiRECTORs REPORT fOR 2009 Gasum Group’s auditors, with Eero suomela APA as the principal auditor. CEO Antero Jännes served as Chairman of Gasum Oy’s board of Directors. Juha vainikka was the Deputy Chairman and member of the board 3 march 2009, on which date he was succeeded as Deputy Chairman by björn Ahlnäs. Other members were Paula Lähde, Aleksei Novitsky, Christer Paltschik and kristiina vuori and, from 3 march 2009, Ari suomilammi. During the year under review, the supervisory board met 3 times and the board of Directors 13 times. in accordance with the instructions issued by the Government’s Ownership steering Department, Gasum has drawn up guidelines specifying the principles of good governance and ethical practice to be applied within the company, which were adopted by Gasum Oy’s board of Directors in October 2009. A summary of the guidelines in finnish can be found on Gasum’s website. fUTURE PROsPECTs finland’s National Climate and Energy strategy emphasises the role of combined heat and power production (CHP) in community and industrial power production. Gasum anticipates that, as a clean and efficient fuel, natural gas will continue to play a major role in CHP and its use may incease. Growth is dependent on back-pressure electricity produced by natural gas retaining its competitiveness in the electricity market. However, other objectives related to the Climate and Energy strategy, such as those to increase the use of domestic renewable fuels and the proposal made by the finnish Government in march 2009 regarding a change in energy taxation, have increased uncertainty concerning natural gas volume development. if the change in taxation is implemented as proposed, the competitiveness of natural gas will weaken considerably and the benefits obtainable through natural gas based production will not be achieved.This will also adversely affect opportunities for natural gas network expansion. Gasum is developing the production of biogas and its distribution via the natural gas network in cooperation with the associated company biovakka suomi Oy. Gasum is particularly determined to develop the use of biogas as a transport fuel. strong investment in biogas-based transport would also provide a solution that promotes finland’s national goals and commitments to increase the use of renewable fuels in transport. biogas for transport use must, however, have an equal status to biogas for power production supported by the feed-in tariff. Once the liquefaction plant is operational, Gasum will be able to offer liquefied natural gas (LNG) for users outside the pipeline network too. One application that has been explored is the possibility of introducing LNG as a fuel for coastal ferries. With the limits set for emissions from shipping fuels due to become stricter, the market for LNG in the baltic sea area may prove very large. The European Union has set the objective of integrating the baltic states into the European power and gas networks. This would enable finland to become part of the European network, provided that finland had a connection to the baltic network. Gasum is also exploring opportunities to construct an LNG reception terminal. The realisation of this alternative could be speeded up by new, lighter and less expensive LNG unloading techniques. PROPOsAL fOR THE DisTRibUTiON Of PROfiT Gasum Oy’s distributable assets total €87,547,458.76, of which the profit for the financial year is €85,000,102.25. Regarding the use of distributable assets, the board of Directors recommend that an ordinary dividend of €1.133 per share, in other words a total of €60,049,001.13, be paid on 30 June 2010 and that a bonus dividend of €0.472 per share, or €25,016,000.47, be paid on 31 October 2010, whereby a total of €85,065,001.60 be paid in dividend and the remaining shareholder’s equity of €2,482,457.16 be retained. following the conclusion of the period under review, no essential changes in the company’s financial position have taken place.The company’s liquidity is high and the proposed distribution of profit will not, according to the board’s view, endanger the company’s solvency. 36
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