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Direktionens protokoll den 6 april 2020 (per capsulam)

14/05/2020 277,2 kB -

PROTOKOLL Direktionen, Nr 18 (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: 2020-04-06 1 [1]

Direktionens protokoll den 6 november 2020 (per capsulam)

21/12/2020 174,5 kB -

PROTOKOLL Direktionen, Nr 42 (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: 2020-11-06

Direktionens protokoll den 24 september 2020 (per capsulam)

09/10/2020 150,2 kB -

PROTOKOLL Direktionen, Nr 38 (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: 2020-09-24

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 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:

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

Direktionens protokoll den 19 april 2022 (per capsulam)

20/05/2022 188 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: 2022-04-19 1 [1] DELTAGANDE: Stefan

dir_pro_171219

21/01/2018 227,9 kB -

PROTOKOLL Direktionen, Nr 35 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 2017-00811 DATUM: 2017-12-19 MÖTESTID: 09:00

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_171214

21/01/2018 160,6 kB -

PROTOKOLL Direktionen, Nr 34 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: 2017-12-14 MÖTESTID: Kl 09:00