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Direktionens protokoll den 12 juni (per capsulam)

09/09/2020 150,8 kB -

PROTOKOLL Direktionen, Nr 31 (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: 2020-06-12

Direktionens protokoll den 17 november 2020 (per capsulam)

26/01/2021 149,7 kB -

PROTOKOLL Direktionen, Nr 44 (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: 2020-11-17

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

Direktionens protokoll den 11 februari 2020

26/03/2020 104,8 kB -

PROTOKOLL Direktionen, Nr 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 2020-00147 DATUM: 2020-02-11 MÖTESTID: 09:

220913 Protokollsbilaga A §3 Förändring revisionsplan 2022

26/09/2022 550,3 kB -

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: 2022-09-08 AVDELNING: Internrevisionsavdelningen HANDLÄGGARE:

direktionens-protokoll-den-23-november-2022.pdf

12/12/2022 486,6 kB -

PROTOKOLL Direktionen, Nr 35 S V ERI GES RI KS BANK 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 2022-01244 DATUM: 2022

Protokollsbilaga A, Beslut avaktivering krisledning

08/09/2022 257,2 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:  2022‐08‐31  AVDELNING:  STA  HANDLÄGGARE:  Pierre Liljefeldt och Kristian Jönsson

Protokoll nr 33 direktionen

23/11/2022 176,1 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: 2022-11-08 MÖTESTID: Kl. 09:00

220913 Protokoll nr 29 direktionen

26/09/2022 154,6 kB -

PROTOKOLL Direktionen, Nr 29 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: 2022-09-13 MÖTESTID: Kl. 09:00

Protokollsbilaga A: Beslutsunderlag Organisation av Riksbankens organisationssäkerhet

26/04/2022 899,7 kB -

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: 2022-04-12 AVDELNING: Stabsavdelningen HANDLÄGGARE: Pether Burvall