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Protokollsbilaga E2, Direktionens protokoll 211216 §7

17/12/2021 849 kB -

Budget SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2021-12-16 AVDELNING: Avd. för verksamhetssupport, Stabsavdelningen DNR

Protokollsbilaga E3, Direktionens protokoll 211216 §7

17/12/2021 996,6 kB -

Internbudget och uppföljningsplan SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2021-12-16 AVDELNING: Avdelningen för

Protokollsbilaga G, Direktionens protokoll 211216 §9

17/12/2021 732,4 kB -

Beslutsunderlag SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: AVDELNING: HANDLÄGGARE: HANTERINGSKLASS 2021-11-30 AVS/HR

probil_fullm_bilaga_A_170210

15/11/2017 113,3 kB -

Framställning till riksdagen 2016/17:RB2 Förslag till disposition av Riksbankens vinst för räkenskapsåret 2016 samt riksbanksfullmäktiges verksamhetsberättelse för 2016 Sammanfattning Enligt 10 kap. 3 § lagen (1988:1385) om

probil_fullm_bilaga_A_170324

15/11/2017 208,3 kB -

Protokollsbilaga A Fullmäktiges protokoll 2017-03-24, § 4 BESLUTSUNDERLAG SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-

probil_fullm_bilaga_A_170929

15/11/2017 254,7 kB -

Protokollsbilaga A Fullmäktiges protokoll 2017-09-29, § 4a SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-09-18

probil_fullm_bilaga_B_170324

15/11/2017 209,3 kB -

Protokollsbilaga B Fullmäktiges protokoll 2017-03-24, § 4 BESLUTSUNDERLAG SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017

probil_fullm_bilaga_B_170825

15/11/2017 342,5 kB -

Protokollsbilaga B Fullmäktiges protokoll 2017-08-25, § 5g PM SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-08-15

probil_fullm_bilaga_C_170324

15/11/2017 594 kB -

probil_fullm_bilaga_C_170505

15/11/2017 183,2 kB -

Revisionsplan 2017/2018 Fullmäktiges revisionsfunktion Martin Malm Protokollsbilaga C Fullmäktiges protokoll 2017-05-05, § 5 Riksbankens dnr 2017-00177 Fullmäktiges revisionsfunktion Enligt arbetsordning och instruktion för Sveriges