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pro_fullm_171110

03/01/2018 347,4 kB -

PROTOKOLL Riksbanksfullmäktige Nr 8 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: 2017-11-10

probil_fullm_bilaga_B_170825

15/11/2017 342,5 kB -

Protokollsbilaga B Fullmäktiges protokoll 2017-08-25, § 5g PM 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: 2017-08-15

probil_dir_A_171025

15/11/2017 359,3 kB -

Protokollsbilaga A till särskilt protokoll 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: 2017-10-25 AVDELNING: Avdelningen

probil_dir_A_171004

15/11/2017 251,7 kB -

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 DATUM: 2017-10-04 AVDELNING: AVS/HR HANDLÄGGARE:

probil_fullm_bilaga_C_170324

15/11/2017 594 kB -

probil_fullm_bilaga_C_170505

15/11/2017 183,2 kB -

Revisionsplan 2017/2018 Fullmäktiges revisionsfunktion Martin Malm Protokollsbilaga C Fullmäktiges protokoll 2017-05-05, § 5 Riksbankens dnr 2017-00177 Fullmäktiges revisionsfunktion Enligt arbetsordning och instruktion för Sveriges

probil_fullm_bilaga_E2_170505

15/11/2017 567,7 kB -

1 2016/17:FiU23 Finansutskottets betänkande 2016/17:FiU23 Riksbankens förvaltning 2016 Sammanfattning Utskottet föreslår att riksdagen beviljar riksbanksfullmäktige ansvarsfrihet för dess verksamhet och beviljar Riksbankens direktion

probil_fullm_bilaga_A_170203

15/11/2017 325,4 kB -

Protokollsbilaga A Fullmäktiges protokoll 2017-02-03, § 5 PM 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: 2017-02-03

probil_fullm_bilaga_B_170203

15/11/2017 479,8 kB -

Protokollsbilaga B Fullmäktiges protokoll 2017-02-03, § 6 PM 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: 2017-01-11

probil_fullm_bilaga_A_171110

21/01/2018 334,6 kB -

Protokollsbilaga A Fullmäktiges protokoll 2017-11-10 § 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: 2017-11