Lietuvos statybininkų asociacija

GENERAL MEETING OF MEMBERS

Competence of the General Meeting of Members:

1) Amends the Association’s Statutes;

2) Elects and recalls members of the Council;

3) Determines the amount of the admission fee and membership fees, as well as the procedure for their payment;

4) Approves the annual financial statements of the Association;

5) Adopts decisions on the restructuring or dissolution (reorganization or liquidation) of the Association;

6) Adopts decisions regarding the audit of the annual financial statements and elects an auditor or audit firm.

More about the General Meeting of Members

The General Meeting of Members is convened by decision of the Association’s Council once a year, no later than within 4 months after the end of the financial year.

If necessary, the General Meeting of Members may be convened more frequently than once per year by decision of the Council.

The General Meeting of Members may adopt decisions when more than half of the Association’s members are present.

All members of the Association have the right to vote at the General Meeting of Members. Each member has one vote.

COUNCIL

The Council is a collegial management body of the Association composed of 19 members.

The Council is elected for a four-year term by the General Meeting of Members.

The Council:

1) Admits and expels members of the Association;

2) Determines targeted contributions and the procedure for their payment;

3) Elects the President and Vice-Presidents of the Association for its term of office;

4) Upon nomination by the President, appoints and dismisses the Director of the Association;

5) Approves the annual income and expenditure budget of the Association for each financial year;

6) Decides on the establishment of other legal entities or participation in other legal entities; decides on the Association’s membership in international organizations;

7) Establishes committees of the Association;

8) Establishes honorary titles and awards of the Association;

9) Performs other functions provided for in the Statutes of the Association, decisions of the General Meeting of Members, or the Council’s rules of procedure.

Members of the Council of the Lithuanian Construction Association (LCA)

The Council is a collegial management body of the Association.

Members of the LCA Council:

1. Dalius Gedvilas

2. Vytautas Vankevičius

3. Lukas Laukaitis

4. Mindaugas Devėnas

5. Almantas Čebanauskas

6. Arūnas Šlenys

7. Kęstutis Vanagas

8. Aldas Rusevičius

9. Gediminas Razma

10. Saulius Bekampis

11. Rokas Mulevičius

12. Virginijus Almanaitis

13. Audrius Tulaba

14. Virginijus Ramanauskas

15. Paulius Bulota

16. Andrius Jurelionis

17. Remigijus Šalna

18. Marius Ulozas

19. Valdas Pletas

PRESIDENT

The President represents the Association in institutions, agencies, and organizations of Lithuania and foreign countries, in international organizations, as well as in relations with the Association’s partners and other third parties.

The President of the Association is elected by the Council for the duration of its term of office.

The President of the Association is Dalius Gedvilas.

VICE-PRESIDENTS

The Vice-Presidents perform the functions of the President when the President is unable to perform them or assigns these functions to one of the Vice-Presidents.

The Vice-Presidents are elected by the Council for its term of office upon nomination by the President.

The Vice-Presidents of the Association are:

Kęstutis Vanagas – CEO of UAB “YIT Lietuva”.

Vytautas Vankevičius – Founder of UAB “Staticus”.