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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_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_170220

15/11/2017 194,5 kB -

PROTOKOLL Direktionen, Nr 7 (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: 2017-02-20 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_170314

15/11/2017 193,7 kB -

PROTOKOLL Direktionen Nr 9 (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: 2017-03-14 MÖTESTID:

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

Protokoll Direktionen, nr 34

30/11/2021 492 kB -

PROTOKOLL Direktionen, Nr 34 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 2021-01212 DATUM: 2021-11-24

Protokollsbilaga B - Köp av värdepapper kv1 2022

30/11/2021 197,2 kB -

Protokollsbilaga B 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: 2021-11-24 AVDELNING: Avdelningen för marknader,

220309 Protokoll nr 9 direktionen

05/04/2022 222,1 kB -

PROTOKOLL Direktionen, Nr 9 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: 2022-03-09 MÖTESTID: Kl 09:00 1 [2]