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Protokoll från fullmäktiges möte 8 november 2019

21/11/2019 346,4 kB -

PROTOKOLL Riksbanksfullmäktige, Nr 12 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: 2019-11-08 1 [2]

Protokoll från fullmäktiges möte 7 februari 2020

18/03/2020 472,3 kB -

PROTOKOLL Riksbanksfullmäktige Nr 1 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: 2020-02-07 1 [3] NÄRVARANDE

Protokollsbilaga A2 Direktionens beslutsunderlag avdelning IT och digitalisering

17/05/2022 664,8 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: 2021-11-29 AVDELNING: Stabsavdelningen HANDLÄGGARE: Pether

Protokollsbilaga B Anställningsvillkor för direktionens ledamöter

17/05/2022 548,6 kB -

Protokollsbilaga B Fullmäktiges protokoll 2021-12-17, § 5 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: 2021-

Protokoll från fullmäktiges möte 11 juni 2021

01/09/2021 598,7 kB -

PROTOKOLL Riksbanksfullmäktige Nr 5 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: 2021-06-11 1 [4]

Protokollsbilaga C Revisionsplan hösten 2022

14/09/2022 313,4 kB -

1 Document Classification: KPMG Confidential © 2022 KPMG AB, a Swedish limited liability company and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company

Protokoll från fullmäktiges möte 17 juni kl 13.00

14/09/2022 355,7 kB -

PROTOKOLL Riksbanksfullmäktige Nr 8 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: 2022-06-17 1 [2]

Protokollsbilaga A inklusive bilaga 1 och 2

07/11/2022 2,1 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: 2022-10-26 AVDELNING: Stabsavdelningen HANDLÄGGARE: Albina

Protokoll från fullmäktiges möte den 18 februari 2022

30/03/2022 600,4 kB -

PROTOKOLL Riksbanksfullmäktige Nr 2 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: 2022-02-18 1 [4]

Protokoll från fullmäktiges möte den 21 april 2023

13/06/2023 686,1 kB -

PROTOKOLL Riksbanksfullmäktige Nr 4 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: 2023-04-21 1 [3]