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dir_pro_180126

13/02/2018 161,5 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: 2018-01-26 MÖTESTID: Kl 09:00

dir_pro_180207

12/02/2018 485,8 kB -

PROTOKOLL Direktionen 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: 2018-02-07 MÖTESTID: 09:00 1 [3]

dir_pro_180327

11/04/2018 339,1 kB -

PROTOKOLL Direktionen Nr 5 DATUM: 2018-03-27 MÖTESTID: 09:00 1 [3] NÄRVARANDE: Stefan Ingves, ordförande Kerstin af Jochnick Martin Flodén Henry Ohlsson Cecilia Skingsley --- Susanne Eberstein Michael Lundholm -

dir_pro_180416

24/04/2018 463,7 kB -

PROTOKOLL Direktionen Nr 6 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: 2018-04-16 1 [3] NÄRVARANDE: Stefan

dir_pro_180509

21/05/2018 86,7 kB -

PROTOKOLL Direktionen Nr 8 DATUM: 2018-05-09 TID: K l 0 9 : 0 0 1 [3] NÄRVARANDE: Stefan Ingves, ordförande Kerstin af Jochnick Martin Flodén Per Jansson Henry Ohlsson Cecilia Skingsley ---

Direktionens protokoll per den 11 juni 2018

25/06/2018 156,4 kB -

PROTOKOLL Direktionen, Nr 11 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: 2018-06-11 MÖTESTID: Kl 13:00

Direktionens protokoll per den 12 oktober 2018

03/07/2019 25,9 kB -

PROTOKOLL Direktionen, Nr 17 DATUM: 2018-10-12 MÖTESTID: Kl 12:00 1 [2] NÄRVARANDE: Kerstin af Jochnick, ordförande Martin Flodén Cecilia Skingsley - - - Susanne Eberstein, fullmäktiges ordförande

Direktionens protokoll den 14 februari 2019

18/02/2019 70,8 kB -

PROTOKOLL Direktionen, 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: 2019-02-14 MÖTESTID: Kl 09:00 1

Direktionens protokoll den 16 april 2019

30/04/2019 157,6 kB -

PROTOKOLL Direktionen, Nr 8 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: 2019-04-16 MÖTESTID: Kl 09:00

Direktionens protokoll den 18 november 2019

21/11/2019 157,1 kB -

PROTOKOLL Direktionen, Nr 24 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: 2019-11-18 MÖTESTID: Kl 09:00