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dir_pro_170703

15/11/2017 223,9 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: 2017-07-03 MÖTESTID: 09:00 1 [2]

dir_pro_180425

11/05/2018 223,2 kB -

PROTOKOLL Direktionen, 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 DNR 2018-00385 DATUM: 2018-04-25 MÖTESTID: 09:00

dir_pro_171025_eng

15/11/2017 206,5 kB -

SEPARATE MINUTES Executive Board, No. 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 REG. NO. 2017-00811 DATE: 25 October 2017

Direktionens protokoll den 6 mars 2019

19/03/2019 156,7 kB -

PROTOKOLL Direktionen, Nr 5 S V ER I G ES R I K 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: 2019-03-06 MÖTESTID: Kl 11:00

Direktionens protokoll den 18 november 2020

21/12/2020 159,8 kB -

PROTOKOLL Direktionen, Nr 45 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: 2020-11-18 MÖTESTID: Kl 09:00

Direktionens protokoll den 15 maj 2020 (per capsulam)

14/06/2020 149,3 kB -

PROTOKOLL Direktionen, Nr 27 (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: 2020-05-15

dir_pro_180509

21/05/2018 86,7 kB -

PROTOKOLL Direktionen Nr 8 DATUM: 2018-05-09 TID: K l 0 9 : 0 0 1 [3] NÄRVARANDE: Stefan Ingves, ordförande Kerstin af Jochnick Martin Flodén Per Jansson Henry Ohlsson Cecilia Skingsley ---

dir_pro_170517

15/11/2017 207,9 kB -

PROTOKOLL Direktionen, Nr 17 (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: 2017-05-17 MÖTESTID:

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_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: