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Protokoll från fullmäktiges möte 11 juni 2021

01/09/2021 598,7 kB -

PROTOKOLL Riksbanksfullmäktige Nr 5 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: 2021-06-11 1 [4]

Protokollsbilaga C Revisionsplan hösten 2022

14/09/2022 313,4 kB -

1 Document Classification: KPMG Confidential © 2022 KPMG AB, a Swedish limited liability company and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company

Protokoll från fullmäktiges möte 17 juni kl 13.00

14/09/2022 355,7 kB -

PROTOKOLL Riksbanksfullmäktige 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 DATUM: 2022-06-17 1 [2]

Protokollsbilaga A inklusive bilaga 1 och 2

07/11/2022 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: 2022-10-26 AVDELNING: Stabsavdelningen HANDLÄGGARE: Albina

Protokoll från fullmäktiges möte den 18 februari 2022

30/03/2022 600,4 kB -

PROTOKOLL Riksbanksfullmäktige 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: 2022-02-18 1 [4]

Protokoll från fullmäktiges möte den 21 april 2023

13/06/2023 686,1 kB -

PROTOKOLL Riksbanksfullmäktige Nr 4 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: 2023-04-21 1 [3]

Protokollsbilaga A Beslut av antal ledamöter i Riksbankens direktion

13/06/2023 580,3 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: 2023-04-21 AVDELNING: STA/Fullmäktiges kansli HANDLÄGGARE: Eric Frieberg

Protokoll från fullmäktiges möte den 1 september 2023

17/10/2023 90,6 kB -

Protokollsbilaga B Möteskalender Riksbanksfullmäktige våren 2024

18/12/2023 511,9 kB -

Protokollsbilaga B Fullmäktiges protokoll 2023-09-01, § 5 MÖTESKALENDER 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:

Protokoll från fullmäktiges möte den 13 oktober 2023

26/11/2023 685,2 kB -

PROTOKOLL Riksbanksfullmäktige Nr 7 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: 2023-10-13 1 [3]