ÅRSRAPPORT 2020 OM FJORD1 ÅRSRAPPORT 2020 Om Fjord1 ASA .......................................................................................................................................................... 3 Trygg og stabil drift ....................................................................................................................................................................................5 Eit verdibasert selskap .............................................................................................................................................................................5 Nøkkeltal .........................................................................................................................................................................................................6 Administrerande direktør har ordet ....................................................................................................................................................8 Året 2020 i samandrag ..........................................................................................................................................................................10 Fjord1 og strategi.....................................................................................................................................................................................15 Fjord1 sine fire segment ........................................................................................................................................................................16 Leiinga i Fjord1 ..........................................................................................................................................................................................30 Styret i Fjord1 ............................................................................................................................................................................................32 Eigarstyring og selskapsleiing ............................................................................................................................................................37 Covid-19 ...................................................................................................................................................................49 Redusert trafikkvolum ...........................................................................................................................................................................51 Smitteverntiltak ........................................................................................................................................................................................51 Catering .......................................................................................................................................................................................................51 God handtering ........................................................................................................................................................................................51 Sikkerheit og beredskap .......................................................................................................................................52 Sikkerheitsstyringssystem...................................................................................................................................................................54 Beredskap ...................................................................................................................................................................................................54 Helsefremjande arbeidsmiljø ...............................................................................................................................................................55 Ny teknologi og miljø .............................................................................................................................................56 Anbodskontraktar med miljøkrav .....................................................................................................................................................58 Ny teknologi i 2020 .................................................................................................................................................................................59 Nybygg og ombyggingar ......................................................................................................................................................................59 Ladeanlegg .................................................................................................................................................................................................60 Energisertifisering ISO500001:2018 ...............................................................................................................................................60 Berekraft ......................................................................................................................................................................................................61 Utvikling og nye oppgåver ...................................................................................................................................................................63 Innføring av AutoPASS ...........................................................................................................................................................................64 Statistikk og tal ......................................................................................................................................................67 Design: Trygve Johan Solheim, Frequency.no Foto: Øystein Torheim, Frequency.no Øystein Torheim, Foto: Johan Solheim, Frequency.no Design: Trygve HMS-mål og resultat 2020....................................................................................................................................................................68 Kvinnedel og lærlingar ...........................................................................................................................................................................69 Statistikk og grafar .................................................................................................................................................................................70 Årsmelding og rekneskap ......................................................................................................................................76 Om selskapet - innleiing ........................................................................................................................................................................78 Driftsgjennomgang ..................................................................................................................................................................................79 Revidert årsrekneskap ...........................................................................................................................................................................82 Aksjeeigarinformasjon ...........................................................................................................................................................................86 Risiko og usikkerheitsfaktorar ...........................................................................................................................................................86 Hendingar etter dato for balanserekneskapen ...........................................................................................................................87 Framtidsutsikter .......................................................................................................................................................................................87 .Konsernrekneskap 2020 ......................................................................................................................................................................88 .Selskapsrekneskap 2020 ..................................................................................................................................................................148 .Erklæring frå styret og dagleg leiar ...............................................................................................................................................180 .Melding frå uavhengig revisor .........................................................................................................................................................181 2 FJORD1 ÅRSRAPPORT 2020 OM FJORD1 Om Fjord1 ASA . Trygg og stabil drift . Eit verdibasert selskap . Nøkkeltal . Administrerande direktør har ordet . Året 2020 i samandrag . Fjord1 og strategi . Fjord1 sine fire segment . Leiinga i Fjord1 . Styret i Fjord1 . Eigarstyring og selskapsleiing FJORD1 ÅRSRAPPORT 2020 3 OM FJORD1 OM FJORD1 Fjord1 si kjerneverksemd er ferjetransport. Selskapet driv i tillegg med passasjerbåt, catering og turisme. I den norske ferjenæringa er Fjord1 det leiande selskapet, og har i 2020 hatt i overkant av 16 millionar reisande. Fjord1 arbeider med ny og moderne teknologi i verdsklasse, og miljøkrav i nye anbodskontraktar set krav til nullutslepp og nye elektriske fartøy. Som ein konsekvens av dette, har selskapet og arbeidd