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News / Resolutions of the Annual General Meeting of Gasgrid Finland Oy

Resolutions of the Annual General Meeting of Gasgrid Finland Oy

The Annual General Meeting of Gasgrid Finland Oy was held today on 27 March 2025 in Espoo.  

Financial statements and discharge from liability 

The Annual General Meeting adopted the financial statements for 2024 and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January 2024–31 December 2024. 

Company’s Board of Directors 

The Annual General Meeting noted that Kai-Petteri Purhonen will continue as Chair of Gasgrid Finland Oy’s Board of Directors and Lauri Kajanoja will continue as Vice Chair, while Jero Ahola, Saija Kivinen and Asta Sihvonen-Punkka will continue as members. 

Distribution of dividends 

The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, that EUR 30 million in dividends be distributed for the financial period 2024. 

Auditor and sustainability auditor 

The audit firm Oy Tuokko Ltd was elected as the company’s auditor, with Timo Tuokko, Authorised Public Accountant (KHT) as the auditor in charge. 

The audit firm Oy Tuokko Ltd was elected as the company’s sustainability auditor, with Authorised Public Accountant (KHT), Authorised Sustainability Auditor (KRT) Mari Jukarainen as the sustainability auditor in charge. 

 

Further information: 

Olli Sipila, CEO, Gasgrid Finland Oy, olli.sipila [@] gasgrid.fi 

Petri Dahlström, CFO, Gasgrid Finland Oy, petri.dahlstrom [@] gasgrid.fi 

Gasgrid is a multi-gas company of the future providing energy transmission system solutions to promote clean transition and an energy-efficient society. We strengthen Finland’s economic growth, security of supply, and energy independence, and support the balancing power required for emission-free electricity production. Through our international infrastructure projects, we are preparing to meet the demand for clean gas energy in Europe as well. Gasgrid Group’s business operations consist of gas operations, LNG terminal operations, hydrogen development, and project execution. More information: gasgrid.fi/en

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