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probil_dir_C_170208

15/11/2017 195 kB -

Protokollsbilaga C Direktionens protokoll 2017-02-08, § 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_dir_B_170220

15/11/2017 193,9 kB -

Protokollsbilaga B Direktionens protokoll 170220, § 1 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: 2017-02-17

probil_dir_A_170410

15/11/2017 3,6 MB -

probil_dir_D2_170321

15/11/2017 327,6 kB -

1 Finansutskottets betänkande 2016/17:FiU28 Medgivande för Riksbanken att ge kredit till Internationella valutafonden Sammanfattning Finansutskottet föreslår att riksdagen medger att Riksbanken ingår ett nytt avtal om en

probil_fullm_bilaga_A_171110

21/01/2018 334,6 kB -

Protokollsbilaga A Fullmäktiges protokoll 2017-11-10 § 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: 2017-11

probil_fullm_bilaga_C_171215

21/02/2018 331,6 kB -

Protokollsbilaga C Fullmäktiges protokoll 2017-12-15, § 5 BESLUTSUNDERLAG SVER IG ES R IK SB AN K SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn @riks ban k.se www.riksb

probil_fullm_bilaga_B_171215

21/02/2018 500 kB -

Direktionens styrning av Riksbankens informationssäkerhet 2017-12-15 Fullmäktiges revisionsfunktion Martin Malm, Transcendent Group Protokollsbilaga B Fullmäktiges protokoll 2017-12-15, § 4b Riksbankens dnr 2017-00177 Direktionens

probil_fullm_bilaga_E_171215

21/02/2018 256,4 kB -

Protokollsbilaga E Fullmäktiges protokoll 2017-12-15, § 8a) PM SVER IG ES R IK SB AN K SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn @riks ban k.se www.riksb ank.s e

pro_fullm_170203

15/11/2017 451,8 kB -

PROTOKOLL Riksbanksfullmäktige Nr 1 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: 2017-02-03 NÄRVARANDE:

dir_pro_per_capsulam_170112

15/11/2017 195,3 kB -

PROTOKOLL Direktionen Nr 1 (per capsulam) 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: 2017-01-12 DELTAGANDE: