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probil_dir_A_170831

15/11/2017 493,4 kB -

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 Finansinspektionen Box 7821 103 97 Stockholm DNR 2017-00564 ER

probil_fullm_bilaga_E_170505

15/11/2017 274,1 kB -

probil_dir_A_170704

15/11/2017 252,5 kB -

Protokollsbilaga A Direktionens protokoll 2017-07-04, § 1 Beslutsunderlag 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

probil_fullm_bilaga_B_170324

15/11/2017 209,3 kB -

Protokollsbilaga B Fullmäktiges protokoll 2017-03-24, § 4 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: 2017

probil_dir_A4_170522

15/11/2017 703,4 kB -

Regel 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 2017-05-22 Direktionen 2017-05-22 BESLUTSDATUM: BESLUT AV: GÄLLER FRÅN:

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

dir_pro_170612

15/11/2017 467,8 kB -

PROTOKOLL Direktionen Nr 20 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: 2017-06-12 MÖTESTID: 13:30 NÄRVARANDE:

dir_pro_180215

26/02/2018 31,7 kB -

PROTOKOLL Direktionen, Nr 4 DATUM: 2018-02-15 MÖTESTID: Kl 09:00 1 [3] NÄRVARANDE: Per Jansson, ordförande Stefan Ingves – via telefon Kerstin af Jochnick – via telefon Martin Flodén Henry Ohlsson Cecilia

probil_dir_B_170427

15/11/2017 105,4 kB -

Protokollsbilaga B Direktionens protokoll 2017-04-27, § 1 Martin Flodén 27 april 2017 Särskilt yttrande till Riksbankens remissyttrande över finansdepartementets utkast till lagrådsremissen Riksbankens finansiella oberoende och

probil_dir_A_170214

15/11/2017 346,7 kB -

Protokollsbilaga A till särskilt protokoll 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 DATUM: 2017-02-14 AVDELNING: Avdelningen