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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 ---

dir_pro_per_capsulam_170210

15/11/2017 66,1 kB -

PROTOKOLL Direktionen Nr 5 (per capsulam) DATUM: 2017-02-10 MÖTESTID: DELTAGANDE: Stefan Ingves Kerstin af Jochnick Martin Flodén Per Jansson Henry Ohlsson Cecilia Skingsley §1. Förslag till sakkunnig och

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

Protokollsbilaga A, Beslutsunderlaga arbetsmiljöpolicy

23/06/2022 931 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: 2022-05-04 AVDELNING: AVS HANDLÄGGARE: Christina Jacobsson

Protokollsbilaga F, Beslutsunderlag policy för utlandstjänstgöring och internationellt personalutbyte

23/06/2022 922,3 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: 2022-05-04 AVDELNING: AVS HANDLÄGGARE: Christina Jacobsson

211217 Protokollsbilaga A - Beslut tf chef Riskenheten

07/03/2022 959,8 kB -

Beslut 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: 2021-12-16 AVDELNING: AVS/HR HANDLÄGGARE: Christina Jacobsson HANTERINGSKLASS Ö

Protokollsbilaga A Beslut krigsplacering

14/03/2022 252,2 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: 2022-03-09 AVDELNING: AVS HANDLÄGGARE: Christina Jacobsson

Direktionens möte 20 maj 2022 (per capsulam)

15/06/2022 123,5 kB -

PROTOKOLL Direktionen, Nr 21 (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: 2022-05-20 1

dir_pro_170517

15/11/2017 207,9 kB -

PROTOKOLL Direktionen, Nr 17 (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: 2017-05-17 MÖTESTID:

dir_pro_sarskilt_170214_eng

15/11/2017 196,2 kB -

SEPARATE MINUTES Executive Board, No. 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 DNR 2017-00112 DATE: 14 February 2017