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211130 protokoll nr 35 direktionen (per capsulam)

07/03/2022 120,6 kB -

PROTOKOLL Direktionen, Nr 35 (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: 2021-11-30

Protokollsbilaga A, beslutsunderlag Sveriges riksbanks arbetsordning

21/12/2022 2 MB -

Öp 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: 2022-12-19 AVDELNING: Stabsavdelningen HANDLÄGGARE:

dir_pro_171108

21/01/2018 340,9 kB -

PROTOKOLL Direktionen Nr 31 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: 2017-11-08 MÖTESTID: 09:00 1 [2]

dir_pro_per_capsulam_171004

15/11/2017 254 kB -

PROTOKOLL Direktionen, Nr 28 (per capsulam) 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

dir_pro_per_capsulam_170705

15/11/2017 254 kB -

PROTOKOLL Direktionen, Nr 24 (per capsulam) 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: 2017-07-05

dir_pro_171025_eng

15/11/2017 206,5 kB -

SEPARATE MINUTES Executive Board, No. 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 REG. NO. 2017-00811 DATE: 25 October 2017

dir_pro_per_capsulam_170201

15/11/2017 192,7 kB -

PROTOKOLL Direktionen, Nr 3 (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: 2017-02-01 MÖTESTID:

dir_pro_180522

29/05/2018 158,1 kB -

PROTOKOLL Direktionen, Nr 9 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: 2018-05-22 MÖTESTID: Kl 09:00

dir_pro_180215

26/02/2018 31,7 kB -

PROTOKOLL Direktionen, Nr 4 DATUM: 2018-02-15 MÖTESTID: Kl 09:00 1 [3] NÄRVARANDE: Per Jansson, ordförande Stefan Ingves – via telefon Kerstin af Jochnick – via telefon Martin Flodén Henry Ohlsson Cecilia

220112 Protokollsbilaga A §1 - Beslut om avsättning för finansiell risk 2021

05/04/2022 2 MB -

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: 2022-01-12 AVDELNING: Avdelningen för marknader HANDLÄGGARE: