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probil_fullm_bilaga_C_171215

21/02/2018 331,6 kB -

Protokollsbilaga C Fullmäktiges protokoll 2017-12-15, § 5 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

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_sarskilt_170214

15/11/2017 195,8 kB -

SÄRSKILT PROTOKOLL Direktionen, Nr 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 DATUM: 2017-02-14 MÖTESTID:

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_170906

15/11/2017 228,3 kB -

PROTOKOLL Direktionen, Nr 26 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: 2017-09-06 MÖTESTID: 09:00 1 [2]

probil_dir_B_170612

15/11/2017 1,1 MB -

Protokollsbilaga B Direktionens protokoll 2017-06-12, § 4a Uppföljningsrapport från controllerfunktionen (Dnr 2017-00477) Uppföljning tertial 1 2017 INNEHÅLL SAMMANFATTNING sid 2

probil_dir_C4_170522

15/11/2017 334,3 kB -

Regler 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 BESLUTSDATUM: 2017-05-22 BESLUT AV: Direktionen ANSVARIG AVDELNING: Avdelningen

probil_dir_C2_170522

15/11/2017 338,7 kB -

Regler 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 BESLUTSDATUM: 2017-05-22 BESLUT AV: Direktionen ANSVARIG AVDELNING: Avdelningen

dir_pro_180213

20/04/2018 100,1 kB -

PROTOKOLL Direktionen, Nr 3 DNR 2018-00158 DATUM: 2018-02-13 MÖTESTID: 09:00 1 [2] NÄRVARANDE: Per Jansson, ordförande Stefan Ingves, deltog per telefon Kerstin af Jochnick, deltog per telefon Martin

probil_dir_B_170419

15/11/2017 638,7 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: 2017-03-07 AVDELNING: Avdelningen för