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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_170704

15/11/2017 254,2 kB -

PROTOKOLL Direktionen, Nr 23 (per capsulam) SVER IG ES R IK SB AN K SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn @riks ban k.se www.riksb ank.s e DATUM: 2017-07-04

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

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:

dir_pro_per_capsulam_170427

15/11/2017 194,2 kB -

PROTOKOLL Direktionen Nr 15 (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: 2017-04-27

dir_pro_per_capsulam_171113

02/01/2018 150,5 kB -

PROTOKOLL Direktionen, Nr 30 (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: 2017-11-13 MÖTESTID:

dir_pro_180213

20/04/2018 100,1 kB -

PROTOKOLL Direktionen, Nr 3 DNR 2018-00158 DATUM: 2018-02-13 MÖTESTID: 09:00 1 [2] NÄRVARANDE: Per Jansson, ordförande Stefan Ingves, deltog per telefon Kerstin af Jochnick, deltog per telefon Martin

prm_150703_eng

20/12/2017 2 MB -

Memorandum 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 DATE: 03/07/2015 1 [22] Capital