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probil_dir_A_170627

15/11/2017 252,8 kB -

Protokollsbilaga A Direktionens protokoll 2017-06-27, § 3 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

probil_dir_A6_170522

15/11/2017 538,4 kB -

Regel 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 2017-05-22 Direktionen 2017-05-22 BESLUTSDATUM: BESLUT AV: GÄLLER FRÅN:

probil_fullm_bilaga_A_171215

21/02/2018 569,1 kB -

Direktionsledamöters utövande av tjänst & Efterlevnad av Riksbankens arbetsordning 2017-12-15 Fullmäktiges revisionsfunktion Martin Malm, Transcendent Group Protokollsbilaga A Fullmäktiges protokoll 2017-12-15, § 4a Riksbankens dnr 2017-

probil_dir_A2_170522

15/11/2017 695,9 kB -

Policy 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 2017-05-22 Direktionen 2017-05-22 BESLUTSDATUM: BESLUT AV: GÄLLER FRÅN:

dir_pro_170127

15/11/2017 449 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: 2017-01-27 MÖTESTID: 13:00 NÄRVARANDE:

dir_pro_170321

15/11/2017 414,2 kB -

PROTOKOLL Direktionen Nr 10 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: 2017-03-21 MÖTESTID: 13:00

dir_pro_171214

21/01/2018 160,6 kB -

PROTOKOLL Direktionen, Nr 34 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: 2017-12-14 MÖTESTID: Kl 09:00

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

probil_dir_A_170419

15/11/2017 485,7 kB -

PM Beslut 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: 2017-04-12 AVDELNING: APP HANDLÄGGARE: Maria

probil_dir_B_170426

15/11/2017 731,7 kB -

Protokollsbilaga B 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: 2017-04-26 AVDELNING: Avdelningen för marknader och avdelningen