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Direktionens möte 20 maj 2022 (per capsulam)

15/06/2022 123,5 kB -

PROTOKOLL Direktionen, Nr 21 (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: 2022-05-20 1

Protokollsbilaga C4, beslutsunderlag Förslag till direktionens beslut

21/12/2022 4,1 MB -

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: 2022-12-19 AVDELNING: Riskenheten HANDLÄGGARE: Jan

dir_pro_180416

24/04/2018 463,7 kB -

PROTOKOLL Direktionen Nr 6 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: 2018-04-16 1 [3] NÄRVARANDE: Stefan

Direktionens protokoll den 6 februari 2019

11/02/2019 341,6 kB -

PROTOKOLL Direktionen Nr 2 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: 2019-02-06 MÖTESTID: 09:00 HANTERINGSKLASS: Ö P

Direktionens protokoll den 14 september 2021

23/12/2021 144,6 kB -

PROTOKOLL Direktionen, Nr 24 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: 2021-09-14 MÖTESTID: Kl 09:00

Protokollsbilaga D §4 Policy operativa risker

23/11/2022 2,1 MB -

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: 2022-09-15 AVDELNING: STA / RIE HANDLÄGGARE: Jenny Gawelin

dir_pro_180327

11/04/2018 339,1 kB -

PROTOKOLL Direktionen Nr 5 DATUM: 2018-03-27 MÖTESTID: 09:00 1 [3] NÄRVARANDE: Stefan Ingves, ordförande Kerstin af Jochnick Martin Flodén Henry Ohlsson Cecilia Skingsley --- Susanne Eberstein Michael Lundholm -

Direktionens protokoll den 21 april 2020

20/04/2021 238,4 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 DATUM: 2020-04-21 MÖTESTID: Kl 15:30 1 [2

211130 Protokollsbilaga A §1 - Krisledning

07/03/2022 187,9 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: 2021-11-29 AVDELNING: STA HANDLÄGGARE: Pierre Liljefeldt DNR 2021-01293 1 [1]

Direktionens protokoll den 4 augusti 2020 (per capsulam)

28/08/2020 179,7 kB -

PROTOKOLL Direktionen, Nr 34 (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: 2020-08-04