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220218 protokoll nr 7 direktionen (per capsulam)

05/04/2022 118,7 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: 2022-02-18 1 [

220112 protokoll nr 1 direktionen (per capsulam)

05/04/2022 118,3 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: 2022-01-12 1 [

220913 Protokollsbilaga A §3 Förändring revisionsplan 2022

26/09/2022 550,3 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: 2022-09-08 AVDELNING: Internrevisionsavdelningen HANDLÄGGARE:

Protokollsbilaga A beslutsunderlag tillförordnad chef för Stabsavdelningen

21/12/2022 490,7 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: 2022-12-08 AVDELNING: AVS/HR HANDLÄGGARE: Christina

direktionens-protokoll-den-23-november-2022.pdf

12/12/2022 486,6 kB -

PROTOKOLL Direktionen, Nr 35 S V ERI GES RI KS BANK 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 2022-01244 DATUM: 2022

Protokoll nr 33 direktionen

23/11/2022 176,1 kB -

PROTOKOLL Direktionen, Nr 33 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: 2022-11-08 MÖTESTID: Kl. 09:00

220913 Protokoll nr 29 direktionen

26/09/2022 154,6 kB -

PROTOKOLL Direktionen, Nr 29 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: 2022-09-13 MÖTESTID: Kl. 09:00

Direktionens möte 31 augusti 2022 (per capsulam)

08/09/2022 119,3 kB -

PROTOKOLL Direktionen, Nr 28 (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: 2022-08-31

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

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