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Direktionens protokoll den 4 juni 2019

11/06/2019 152,7 kB -

PROTOKOLL Direktionen, Nr 12 S V ER IG ES R IK S B A N K 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: 2019-06-04 MÖTESTID: Kl 10:00

Direktionens protokoll den 8 maj 2020 per capsulam

14/06/2020 149,8 kB -

PROTOKOLL Direktionen, Nr 26 (per capsulam) S V ER IG ES R IK S B A N K 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: 2020-05-08

Direktionens protokoll den 24 september 2020 (per capsulam)

09/10/2020 150,2 kB -

PROTOKOLL Direktionen, Nr 38 (per capsulam) S V ER IG ES R IK S B A N K 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: 2020-09-24

Direktionens protokoll den 12 juni (per capsulam)

09/09/2020 150,8 kB -

PROTOKOLL Direktionen, Nr 31 (per capsulam) S V ER IG ES R IK S B A N K 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: 2020-06-12

Direktionens protokoll den 19 mars 2020 (per capsulam)

14/07/2020 149,8 kB -

PROTOKOLL Direktionen, Nr 10 (per capsulam) S V ER IG ES R IK S B A N K 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: 2020-03-19

Direktionens protokoll den 30 april (per capsulam)

13/05/2020 117,8 kB -

PROTOKOLL Direktionen, Nr 24 (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: 2020-04-30

Direktionens protokoll den 23 oktober 2019

04/11/2019 104,8 kB -

PROTOKOLL Direktionen, Nr 22 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 DNR 2019-01019 DATUM: 2019-10-23 MÖTESTID: 09:

Direktionens protokoll den 11 februari 2020

26/03/2020 104,8 kB -

PROTOKOLL Direktionen, Nr 3 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 DNR 2020-00147 DATUM: 2020-02-11 MÖTESTID: 09:

220913 Protokollsbilaga A §3 Förändring revisionsplan 2022

26/09/2022 550,3 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: 2022-09-08 AVDELNING: Internrevisionsavdelningen HANDLÄGGARE:

Protokollsbilaga A, Beslut avaktivering krisledning

08/09/2022 257,2 kB -

Beslut  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:  2022‐08‐31  AVDELNING:  STA  HANDLÄGGARE:  Pierre Liljefeldt och Kristian Jönsson