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dir_pro_170928

15/11/2017 124,6 kB -

PROTOKOLL Direktionen, Nr 27 SV E RIGE S RIKSBAN 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: 2017-09-28 MÖTESTID: Kl 13:30

dir_pro_171019

15/11/2017 125,9 kB -

PROTOKOLL Direktionen, Nr 29 SV E RIGE S RIKSBAN 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: 2017-10-19 MÖTESTID: Kl 09:00

dir_pro_171120

21/01/2018 465 kB -

PROTOKOLL Direktionen Nr 33 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: 2017-11-20 MÖTESTID: 09:00 1 [3]

dir_pro_per_capsulam_170210

15/11/2017 66,1 kB -

PROTOKOLL Direktionen Nr 5 (per capsulam) DATUM: 2017-02-10 MÖTESTID: DELTAGANDE: Stefan Ingves Kerstin af Jochnick Martin Flodén Per Jansson Henry Ohlsson Cecilia Skingsley §1. Förslag till sakkunnig och

dir_pro_sarskilt_170214_eng

15/11/2017 196,2 kB -

SEPARATE MINUTES Executive Board, No. 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 2017-00112 DATE: 14 February 2017

dir_pro_sarskilt_171025

15/11/2017 205,7 kB -

SÄRSKILT PROTOKOLL Direktionen, Nr 8 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 2017-00811 DATUM: 2017-10-25 MÖTESTID:

dir_pro_180126

13/02/2018 161,5 kB -

PROTOKOLL Direktionen, Nr 1 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: 2018-01-26 MÖTESTID: Kl 09:00

dir_pro_180207

12/02/2018 485,8 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: 2018-02-07 MÖTESTID: 09:00 1 [3]

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 -

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