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Direktionens protokoll den 21 september 2020

09/10/2020 107,4 kB -

PROTOKOLL Direktionen, Nr 37 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 2020-00880 DATUM: 2020-09-21 MÖTESTID: 09:

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

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 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

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:

Direktionens protokoll den 30 december 2019 (per capsulam)

24/06/2020 117,6 kB -

PROTOKOLL Direktionen, Nr 29 (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: 2019-12-30

Direktionens protokoll den 12 februari 2019

03/07/2019 105,1 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 2019-00180 DATUM: 2019-02-12 MÖTESTID: 09:

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:

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

Protkollsbilaga C7 beslutsunderlag Uppdaterad regel om riksbankskommittéer

21/12/2022 1,4 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: 2022-12-19 AVDELNING: Stabsavdelningen HANDLÄGGARE: