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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_sarskilt_170214

15/11/2017 195,8 kB -

SÄRSKILT 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 2017-00112 DATUM: 2017-02-14 MÖTESTID:

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

dir_pro_170627

15/11/2017 410,7 kB -

PROTOKOLL Direktionen Nr 21 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: 2017-06-27 MÖTESTID: 09:00

Direktionens protokoll per den 5 september 2018

02/01/2019 248,2 kB -

PROTOKOLL Direktionen, Nr 15 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 2018-00747 DATUM: 2018-09-05 MÖTESTID: 09:00

Direktionens protokoll den 28 augusti 2019

11/09/2019 224,5 kB -

PROTOKOLL Direktionen, Nr 17 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: 2019-08-28 MÖTESTID: Kl 09:00

Direktionens protokoll den 10 juni 2019

18/06/2019 159,6 kB -

PROTOKOLL Direktionen, Nr 13 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: 2019-06-10 MÖTESTID: Kl 13:30

Direktionens protokoll den 25 januari 2019

31/01/2019 156,4 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: 2019-01-25 MÖTESTID: Kl 09:00